DWZONE MEDICAL 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, Active
VAT Number (CIF)	B84616846
Record last updated	Thursday, April 16, 2015 11:48:16 PM UTC
Sector	pharmaceutical, trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Oct 16, 2014	Oct 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Request Letter
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Request Letter
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Request Letter
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter 417...
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Feb 25, 2008	Feb 12, 2008	Resignation of one Sole Administrator (a woman)