EPIC TRADE PARTNERS 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)	B92336262
Record last updated	Friday, December 12, 2014 5:56:26 PM UTC
Official Address	Playamar II 16 Torremolinos 29620 There are 9 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	wholesale, clothe, clothing, footwear

Document Type	Publication date	Registry Date	Download link
Tax	Mar 22, 2012	Mar 20, 2012	Enforced Liquidation
Registry	Oct 20, 2011	Oct 10, 2011	Re-opening registration sheet
Registry	Oct 20, 2011	Oct 10, 2011	Re-opening registration sheet 4174...
Tax	Sep 27, 2011	Sep 23, 2011	Request
Registry	Feb 4, 2009	Jan 12, 2009	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 16, 2004	Jun 30, 2004	Resignation of one Sole Administrator (a man)
Registry	Jul 2, 2002	Jun 18, 2002