ESTATE LOAN BIG 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	Jul 2, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 22, 2014	May 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 28, 2013	Nov 26, 2013	Resolution with withdrawal agreement
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Apr 4, 2013	Apr 2, 2013	Two records of Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Two records of Enforced Liquidation 454...
Tax	Sep 11, 2012	Sep 7, 2012	Two records of Liquidation Agreement
Tax	Sep 11, 2012	Sep 7, 2012	Two records of Disciplinary Action Resolution Agreement
Tax	May 8, 2012	May 4, 2012	Securities seizure Notification
Tax	May 1, 2012	Apr 27, 2012	Two records of Tax related Communication
Tax	May 1, 2012	Apr 27, 2012	Tax related Communication
Tax	May 1, 2012	Apr 27, 2012	Penalty Record
Tax	Mar 8, 2012	Mar 7, 2012	Notification
Tax	Jan 19, 2012	Jan 17, 2012	Other Census Checks - Agreements
Tax	Sep 15, 2011	Sep 13, 2011	Securities Seizure - Enforcement
Tax	Aug 9, 2011	Aug 5, 2011	Securities seizure Notification
Registry	Dec 27, 2005	Dec 12, 2005	Sole proprietorship
Registry	Oct 13, 2005	Sep 12, 2005