DISTRIBUTIONS SPAIN NF 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, Active
VAT Number (CIF)	B92126960
Record last updated	Sunday, November 23, 2014 7:34:56 AM UTC
Official Address	The Baena street 4 y 6 29620 Torremolinos There are 11 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	distribution, ten

Document Type	Publication date	Registry Date	Download link
Registry	May 16, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Resolution with withdrawal agreement
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Sep 22, 2006	Aug 25, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5355...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2472...
Registry	Mar 3, 2000	Feb 11, 2000