ENVI 2001 AGENCIA DE SEGUROS 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)	B62641014
Record last updated	Thursday, May 21, 2015 6:20:28 AM UTC
Official Address	Nicaragua 137 Entresuelo 5 08029 Barcelona There are 360 companies registered at this street
Postal Code	08029
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Apr 28, 2015	Apr 24, 2015	Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Enforced Liquidation
Tax	Mar 10, 2015	Mar 6, 2015	Two records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Notification of Initial Agreement / Formalities
Registry	Mar 28, 2012	Mar 15, 2012	Other items
Tax	Oct 13, 2011	Oct 10, 2011	Reduction demand applied
Registry	Aug 20, 2008	Aug 5, 2008	Resignation of one Representative (a man)
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Mar 22, 2007		Filing Of Financial Statement 1430...
Registry	Mar 1, 2004		Filing Of Financial Statement
Registry	Feb 4, 2003		Filing Of Financial Statement 480...
Registry	Jun 13, 2002	May 22, 2002	Resignation of one Manager
Registry	Jan 9, 2002		Appointment of a man as Representative
Registry	Sep 18, 2001	Aug 23, 2001	Appointment of a man as Representative 3444...
Registry	Sep 18, 2001	Aug 23, 2001