DEA MOTORS 2000 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	Mar 3, 2015	Feb 27, 2015	Resolution with imposition of penalty
Tax	Oct 28, 2014	Oct 24, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 24, 2014	Jun 20, 2014	Request for non tax-declaring companies
Tax	Aug 8, 2013	Aug 6, 2013	Notification of bank account seizure
Tax	Apr 16, 2013	Apr 12, 2013	Notification of bank account seizure 394...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1147...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1150...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Dec 2, 2003		Filing Of Financial Statement 8922...
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Oct 18, 2001		Filing Of Financial Statement 4656...
Registry	Oct 9, 2000		Filing Of Financial Statement
Registry	Sep 29, 1999