BUKHARI TRADERS SL, Spain

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
VAT Number (CIF)	B63084867
Record last updated	Friday, April 17, 2015 3:55:17 PM UTC
Official Address	The De Murillo street 12 Cornellà De LLobregat 08940 There are 16 companies registered at this street
Locality	Cornellà De LLobregat
Region	Barcelona, Catalonia
Postal Code	08940
Sector	Hospitality

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Three records of Resolution with imposition of penalty
Registry	May 10, 2010	Apr 27, 2010	Resignation of one Representative (a man)
Registry	Mar 8, 2010	Feb 23, 2010	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2010	Feb 23, 2010	Appointment of a man as Sole Administrator
Registry	Mar 8, 2010	Feb 23, 2010	Change of registered office
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement 1040...
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement 1037...
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 22, 2009		Filing Of Financial Statement 1037...
Registry	Dec 22, 2009		Filing Of Financial Statement
Registry	Dec 22, 2009		Filing Of Financial Statement 1037...
Registry	Dec 22, 2009		Filing Of Financial Statement
Registry	Dec 22, 2009		Filing Of Financial Statement 1037...
Registry	Nov 4, 2005	Oct 14, 2005	Appointment of a man as Representative
Registry	Mar 12, 2003	Feb 19, 2003