DOMINICAN VIAJES 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)	B85154888
Record last updated	Thursday, April 16, 2015 10:51:50 PM UTC
Official Address	Antonio Vicent 3 Madrid 28019 There are 33 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	dominican, voyage

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Two records of Enforced Liquidation 429...
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Reduction demand applied 417...
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 429...
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Jul 3, 2008	Jun 19, 2008	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Aug 6, 2007	Jul 24, 2007