BOREN TRADE 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

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2014	Nov 4, 2014	Notification of bank account seizure
Tax	Oct 16, 2014	Oct 14, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Sep 24, 2013	Sep 19, 2013	Generic tax management - Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Notification of bank account seizure
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Notification of bank account seizure
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Registry	Jul 17, 2003	Jun 26, 2003