ETHICS BUSINESS 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)	B54364997
Universal Entity Code	3308-5098-7807-1429
Record last updated	Tuesday, November 22, 2016 7:38:02 AM UTC
Official Address	The Churruca street 31 Bajo Alicante 03003 There are 12 companies registered at this street
Locality	Alicante
Region	Comunitat Valenciana
Postal Code	03003
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Nov 22, 2016	Nov 14, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 22, 2013	May 13, 2013	Other items
Registry	Feb 6, 2013	Jan 29, 2013	Other items 581...
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Three records of Voluntary deferral/split of interests
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	May 7, 2009	Feb 16, 2010	Capital increase
Registry	Apr 7, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 7, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Apr 7, 2009	Feb 16, 2010	Change of company purpose
Registry	Jan 23, 2009	Jan 13, 2009	Resignation of one Sole Administrator (a woman)
Registry	Jan 23, 2009	Jan 13, 2009	Appointment of a woman as Sole Administrator
Registry	Jan 23, 2009	Jan 13, 2009	Change of registered office
Registry	Jan 23, 2009	Jan 13, 2009	Change of company purpose
Registry	Oct 13, 2008	Sep 30, 2008