CORPORACION ACHI SL

Reports

Contents:

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

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)	B57363590
Record last updated	Wednesday, January 14, 2015 12:01:56 PM UTC
Official Address	Tessalia 24 Manacor 07688 There are 2 companies registered at this street
Locality	Manacor
Region	Illes Balears, Illes Ballears
Postal Code	07688
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 2, 2013	Jun 28, 2013	Resolution with withdrawal agreement
Tax	Apr 30, 2013	Apr 26, 2013	Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Formalities for Hearing before withdrawing
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Request for non tax-declaring companies
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Notification of Initial Agreement / Formalities
Registry	Dec 16, 2008		Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Nov 19, 2008		Filing Of Financial Statement
Registry	Sep 4, 2007		Filing Of Financial Statement 3468...
Registry	Nov 20, 2006		Filing Of Financial Statement
Registry	Sep 21, 2005	Aug 31, 2005