EMILIO CONDE 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

Document Type	Publication date	Registry Date	Download link
Registry	Nov 6, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	May 15, 2012	May 11, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Request for management of action plans
Tax	Feb 23, 2012	Feb 21, 2012	Reduction demand applied
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 23, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008		Filing Of Financial Statement 321...
Registry	Sep 25, 2006		Filing Of Financial Statement
Registry	Oct 17, 2005		Filing Of Financial Statement 7411...
Registry	Oct 1, 2003		Filing Of Financial Statement
Registry	Sep 19, 2002		Filing Of Financial Statement 4115...
Registry	Nov 15, 2001		Filing Of Financial Statement
Registry	Sep 12, 2000		Filing Of Financial Statement 3106...
Registry	Sep 20, 1999		Filing Of Financial Statement
Registry	Oct 8, 1998		Filing Of Financial Statement 4564...
Registry	Oct 1, 1998		Resignation of one Sole Administrator
Registry	Feb 11, 1998		Filing Of Financial Statement
Registry	Feb 4, 1998	Dec 30, 1997	Resignation of one Sole Administrator (a man)