CONDOR 2006 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	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Three records of Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Resolution with withdrawal agreement
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Dec 6, 2011	Dec 2, 2011	Tax Management related Communication
Registry	Aug 7, 2007	Jul 23, 2007