BENGAL IMPORT SERVICE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83246199
Record last updated	Saturday, December 6, 2014 8:46:40 AM UTC
Official Address	The De España plaza 1 Torrejón De Ardoz 28850 There are 36 companies registered at this street
Locality	Torrejón De Ardoz
Region	Madrid, Community Of Madrid
Postal Code	28850
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation 429...
Tax	Sep 20, 2012	Sep 18, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Eleven records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Reduction demand applied
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	May 6, 2008	Apr 18, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 24, 2008		Filing Of Financial Statement
Registry	Nov 29, 2006		Filing Of Financial Statement 9442...
Registry	Apr 19, 2004		Filing Of Financial Statement
Registry	Jul 16, 2002	Jun 28, 2002