DAVENA GESTION 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 14, 2015	May 12, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 7, 2014	Oct 3, 2014	Three records of Enforced Liquidation
Tax	May 15, 2014	May 13, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Apr 8, 2014	Apr 4, 2014	Three records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Feb 25, 2013	Feb 15, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with withdrawal agreement
Tax	Oct 4, 2012	Oct 2, 2012	Notification of Initial Agreement / Formalities
Tax	May 1, 2012	Apr 27, 2012	Formalities for Hearing before withdrawing
Tax	Jan 31, 2012	Jan 27, 2012	Request for non tax-declaring companies
Tax	Jan 19, 2012	Jan 17, 2012	Two records of Enforced Liquidation
Registry	Mar 7, 2006	Feb 20, 2006