CREAR PATRIMONIO FAMILIAR ESPAÑA 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	May 12, 2015	May 8, 2015	Credit seizure notification
Tax	Nov 25, 2014	Nov 21, 2014	Two records of Enforced Liquidation
Tax	Nov 6, 2014	Nov 4, 2014	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Enforced Liquidation
Tax	May 2, 2013	Apr 29, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Registry	Oct 11, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Aug 29, 2006	Jul 12, 2006