EVERTON SEVEN TRADE 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)	B63665749
Record last updated	Friday, January 2, 2015 9:12:13 AM UTC
Official Address	Siete 16 Castelldefels 08860 There are 4 companies registered at this street
Locality	Castelldefels
Region	Barcelona, Catalonia
Postal Code	08860
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Nov 20, 2014	Nov 18, 2014	Notification of bank account seizure
Tax	Nov 6, 2014	Nov 4, 2014	Notification of bank account seizure 396...
Tax	Nov 6, 2014	Nov 4, 2014	Three records of Enforced Liquidation
Tax	Aug 28, 2014	Aug 26, 2014	Notification of bank account seizure
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	May 1, 2012	Apr 27, 2012	Notification of bank account seizure
Tax	Mar 29, 2012	Mar 27, 2012	Formalities for Hearing before withdrawing
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Notification of bank account seizure
Registry	Jan 31, 2007		Filing Of Financial Statement
Registry	Jan 31, 2007		Filing Of Financial Statement 959...
Registry	Jan 4, 2007	Nov 30, 2006	Resignation of one Sole Administrator (a man)
Registry	Dec 26, 2006	Nov 30, 2006	Appointment of a man as Sole Administrator
Registry	May 16, 2006	Apr 11, 2006	Resignation of one Sole Administrator (a woman)
Registry	Apr 21, 2005	Mar 31, 2005	Resignation of one Sole Administrator (a man)