FAE2 GESTION RAIZ 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)	B84824903
Record last updated	Saturday, January 17, 2015 8:17:28 PM UTC
Official Address	The Transversal avenue 5 b Torrelodones
Locality	Torrelodones
Region	Madrid, Community Of Madrid
Sector	Accounting, bookkeeping, auditing and tax consultancy

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Request for management of action plans
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 29, 2013	Oct 25, 2013	Resolution with withdrawal agreement
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Tax	Sep 27, 2011	Sep 23, 2011	Request for non tax-declaring companies
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Oct 13, 2006	Sep 29, 2006