EUROPA TRADE PONCE & SANCHEZ 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)	B73183063
Record last updated	Saturday, December 27, 2014 8:18:05 PM UTC
Official Address	Rocasa 11 Beniel 30130
Locality	Beniel
Region	Murcia, Region Of Murcia
Postal Code	30130
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Jan 10, 2012	Jan 5, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2011	Aug 19, 2011	Resolution with withdrawal agreement
Registry	Aug 12, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 12, 2011	Aug 4, 2011	Temporary closure registration sheet per drop in the index of legal entities 3374...
Registry	Jan 15, 2008	Dec 28, 2007	Sole proprietorship
Registry	Jan 15, 2008	Dec 28, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Nov 21, 2006		Filing Of Financial Statement 9143...
Registry	Nov 20, 2006	Oct 31, 2006	Change of registered office
Registry	Nov 14, 2006	Oct 24, 2006	Statement of individual company
Registry	Nov 14, 2006	Oct 24, 2006	Resignation of one Representative
Registry	Nov 14, 2006	Oct 24, 2006	Resignation of one Sole Administrator
Registry	Jun 16, 2006		Filing Of Financial Statement
Registry	Jun 16, 2006		Filing Of Financial Statement 1400...
Registry	Dec 19, 2003		Appointment of a man as Representative
Registry	Apr 1, 2003	Mar 12, 2003	Resignation of one Sole Administrator (a man)
Registry	Jul 26, 2002	Jul 15, 2002	Appointment of a person as Representative
Registry	May 31, 2002	May 16, 2002