CENTRO DE ESTUDIOS PROCESALES 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	Feb 13, 2014	Feb 11, 2014	Three records of Reduction demand applied
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Apr 16, 2009	Feb 16, 2010	Dissolution
Registry	Apr 16, 2009	Feb 16, 2010	Extinction
Registry	Apr 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 16, 2009	Feb 16, 2010	Appointment of a man as Liquidator