EXOTIC WORLD PARK 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)	B54296306
Record last updated	Wednesday, January 7, 2015 7:59:43 AM UTC
Official Address	Blasco Ibañez 9 Alfas Del Pi L?, Alfas Del Pi (L?)
Locality	Alfas Del Pi (L?)
Region	Alicante, Comunitat Valenciana
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Tax	Jun 24, 2014	Jun 20, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Registry	Sep 18, 2013	Sep 10, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 29, 2013	Aug 27, 2013	Resolution with withdrawal agreement
Tax	May 28, 2013	May 24, 2013	Formalities for Hearing before withdrawing
Tax	May 23, 2013	May 21, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation 392...
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter 380...
Tax	Oct 11, 2011	Oct 7, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Two records of Resolution with imposition of penalty
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Apr 1, 2008	Mar 18, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 29, 2008	Jan 16, 2008