EL REFUGIO PROYECTOS E INVERSIONES 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)	B84187350
Record last updated	Thursday, April 16, 2015 11:01:27 PM UTC
Official Address	The Alto way 29 La Moraleja Alcobendas
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Three records of Resolution with imposition of penalty
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 12, 2014	Aug 8, 2014	Issuance of Request
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 8, 2014	May 6, 2014	Reduction demand applied
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	Feb 28, 2013	Feb 26, 2013	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	Mar 13, 2012	Mar 9, 2012	Letters of Full Census Depuration
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Nov 13, 2006		Filing Of Financial Statement 8655...
Registry	Mar 2, 2005	Feb 17, 2005