ESTUDI JURIDIC DE DENIA 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
VAT Number (CIF)	B54095427
Record last updated	Monday, January 5, 2015 9:07:33 PM UTC
Official Address	Patricio Ferrandiz 63 Dénia 03700 There are 114 companies registered at this street
Locality	Dénia
Region	Alicante, Comunitat Valenciana
Postal Code	03700
Sector	Other professional, scientific and technical activities n.e.c.

Document Type	Publication date	Registry Date	Download link
Registry	Sep 20, 2012	Sep 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 27, 2011	Dec 23, 2011	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter 380...
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Registry	Apr 10, 2008		Filing Of Financial Statement
Registry	Apr 4, 2008	Mar 18, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 29, 2006	Sep 18, 2006