EQUO PERITACIONES 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)	B83496448
Record last updated	Monday, December 29, 2014 11:40:26 PM UTC
Official Address	Don Ramon De La Cruz 107 Madrid 28006 There are 764 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Activities auxiliary to insurance and pension

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Aug 24, 2007		Filing Of Financial Statement
Registry	Aug 10, 2006		Filing Of Financial Statement 2114...
Registry	May 4, 2005	Apr 18, 2005	Appointment of a man as Representative
Registry	Apr 28, 2005	Apr 14, 2005	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 30, 2003		Filing Of Financial Statement
Registry	Jan 29, 2003	Jan 16, 2003