EXPANSIVA DE MERCADOS 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)	B98132855
Record last updated	Wednesday, January 7, 2015 9:00:22 PM UTC
Official Address	The Rafael Juan Vidal street 14 Entresuelo. Ontinyent 46870 There are 201 companies registered at this street
Postal Code	46870
Sector	MANUFACTURING OF OTHER PRODUCTS OF WOOD, ARTICLES OF CORK, STRAW AND PLAITING MATERIALS

Document Type	Publication date	Registry Date	Download link
Registry	Jan 17, 2014	Jan 10, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 14, 2013	May 10, 2013	Formalities for Hearing before withdrawing
Tax	May 14, 2013	May 10, 2013	Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2012	Dec 21, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Letters of Full Census Depuration
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Tax	Jun 5, 2012	Jun 1, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Request Letter 421...
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Request Letter 421...
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Registry	Sep 11, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 11, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 11, 2009	Feb 12, 2010	Statutory changes
Registry	Sep 11, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 11, 2009	Feb 12, 2010	Appointment of a person
Registry	Apr 28, 2009	Feb 16, 2010
Registry	Apr 28, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator