EXEN 2004 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)	B25545880
Universal Entity Code	4224-4541-7130-2227
Record last updated	Friday, October 30, 2020 6:53:11 AM UTC
Official Address	Republica Del Paraguay 3 LLeida 25002 There are 26 companies registered at this street
Locality	Lleida
Region	Lleida, Catalonia
Postal Code	25002
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Three records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Jul 10, 2012	Jun 22, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Registry	Dec 29, 2011	Dec 19, 2011	Resignation of one Joint Administrator (a man)
Registry	Dec 29, 2011	Dec 19, 2011	Resignation of one Joint Administrator (a man) 5211...
Registry	Mar 25, 2004	Mar 11, 2004