DEBANT PROPERTIES SL, Spain

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 18, 2014	Mar 14, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 5, 2013	Dec 3, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 28, 2013	Nov 26, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 28, 2013	Nov 26, 2013	Resolution with withdrawal agreement
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Feb 23, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 23, 2009	Feb 16, 2010	Appointment of a man as Liquidator
Registry	Feb 23, 2009	Feb 16, 2010	Dissolution
Registry	Feb 23, 2009	Feb 16, 2010	Extinction
Registry	Sep 16, 2008		Filing Of Financial Statement
Registry	Oct 2, 2007		Filing Of Financial Statement 7072...
Registry	Dec 18, 2006		Filing Of Financial Statement
Registry	Oct 3, 2003		Filing Of Financial Statement 5305...
Registry	Oct 16, 2002		Filing Of Financial Statement
Registry	Nov 6, 2001	Sep 12, 2001