DIRECT ROM ESPAÑA SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B91740456
Universal Entity Code	0271-8639-3041-9221
Record last updated	Wednesday, August 24, 2016 7:13:10 AM UTC
Official Address	Fomento 3 Mairena Del Aljarafe 41927 There are 61 companies registered at this street
Locality	Mairena Del Aljarafe
Region	Sevilla, Andalusia
Postal Code	41927
Sector	direct, rom

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2016	Jun 8, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Request to declare
Tax	Jun 19, 2012	Jun 15, 2012	Reduction demand applied
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	May 8, 2012	May 4, 2012	Resolution of Intra-Community Operator Registry
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation 406...
Tax	Jan 19, 2012	Jan 17, 2012	Notification of personal property seizure
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Resolution with imposition of penalty
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Formalities for Registry of Intra-Community Operators Hearing
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Enforced Liquidation 406...
Tax	Sep 29, 2011	Sep 27, 2011	Enforced Liquidation
Tax	Sep 1, 2011	Aug 30, 2011	Enforced Liquidation 406...
Tax	Aug 25, 2011	Aug 23, 2011	Reduction demand applied
Registry	May 29, 2008	May 14, 2008