EXCESS BAGGAGE COMPANY SPAIN 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)	B98279094
Universal Entity Code	9496-4201-2873-0203
Record last updated	Thursday, July 9, 2020 6:10:35 AM UTC
Official Address	Eliana L'eliana 46183 There are 32 companies registered at this street
Locality	L'eliana
Region	Valencia, Comunitat Valenciana
Postal Code	46183
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Registry	Jul 9, 2020	Jul 2, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 26, 2015	May 22, 2015	Thirteen records of Resolution with imposition of penalty
Tax	May 26, 2015	May 22, 2015	Three records of Reduction demand applied
Tax	Feb 17, 2015	Feb 13, 2015	Notification of Initial Agreement / Formalities
Tax	Sep 9, 2014	Sep 5, 2014	Three records of Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Thirteen records of Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Issuance of Request
Tax	Mar 18, 2014	Mar 14, 2014	Request Letter
Tax	Feb 25, 2014	Feb 21, 2014	Request Letter 421...
Tax	Nov 26, 2013	Nov 22, 2013	Request Letter
Tax	Sep 3, 2013	Aug 30, 2013	Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Resolution with imposition of penalty
Tax	Jul 31, 2012	Jul 27, 2012	Notification of Initial Agreement / Formalities
Tax	May 15, 2012	May 11, 2012	Letters of Full Census Depuration
Registry	Oct 28, 2010	Oct 19, 2010
Registry	Oct 28, 2010	Oct 19, 2010	Appointment of a man as Sole Administrator