DOCOEX SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82161092
Record last updated	Sunday, June 8, 2014 12:05:06 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	freight, organisation, transport

Document Type	Publication date	Registry Date	Download link
Financials	Jun 7, 2014		Annual Accounts filing (2008 ordinary)
Tax	Feb 18, 2014	Feb 13, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 19, 2013	Sep 17, 2013	Request for non tax-declaring companies
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Request for non tax-declaring companies
Tax	Mar 15, 2012	Mar 13, 2012	Credit seizure notification
Tax	Jan 12, 2012	Jan 10, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Nov 1, 2011	Oct 28, 2011	Eighteen records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Proposal of Companies Dissolution
Registry	Oct 22, 2009		Filing Of Financial Statement
Registry	Oct 22, 2009	Oct 1, 2009	Filing Of Financial Statement 7073...
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Jul 29, 2008	Jul 15, 2008	Resignation of 2 people: one Joint And Several Administrator
Registry	Sep 6, 2007		Filing Of Financial Statement
Registry	Aug 7, 2006		Filing Of Financial Statement 1932...
Registry	Aug 26, 2004		Filing Of Financial Statement
Registry	Sep 5, 2002		Filing Of Financial Statement 3091...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Oct 29, 2001		Filing Of Financial Statement 5611...
Registry	Nov 23, 1999		Resignation of one Sole Administrator (a man)
Registry	Dec 29, 1998	Dec 10, 1998