DENY ALL SPAIN 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

Company type	Sociedad Limitada, Extinguished company
Record last updated	Saturday, December 13, 2014 12:28:49 AM UTC
Official Address	Ponzano 39 Madrid 28003 There are 415 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	COMPUTER PROGRAMMING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Registry	Mar 14, 2012	Mar 5, 2012	Resignation of one Sole Administrator (a man)
Registry	Mar 14, 2012	Mar 5, 2012	Appointment of a man as Liquidator
Registry	Mar 14, 2012	Mar 5, 2012	Dissolution
Registry	Mar 14, 2012	Mar 5, 2012	Extinction
Registry	Sep 29, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Sep 29, 2011		Filing Of Financial Statement 6516...
Registry	Jun 7, 2011	May 27, 2011	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 7, 2011	May 27, 2011	Appointment of a man as Sole Administrator
Registry	Jun 7, 2011	May 27, 2011	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Apr 12, 2011	Apr 1, 2011	Appointment of a man as Representative
Registry	Apr 12, 2011		Appointment of a man as Representative 1634...
Registry	Sep 28, 2010		Filing Of Financial Statement
Registry	Jan 28, 2010	Jan 1, 2010	Filing Of Financial Statement 712...
Registry	Jan 28, 2010		Filing Of Financial Statement
Registry	Dec 22, 2008		Filing Of Financial Statement 1227...
Registry	Dec 11, 2008	Nov 28, 2008	Resignation of one Sole Administrator (a man)
Registry	Jun 4, 2007	May 22, 2007