FERRETERIA NORTE 2002 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Issuance of Resolution
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for hearing
Tax	Nov 26, 2013	Nov 22, 2013	Eight records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Eight records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Eight records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 429...
Tax	May 10, 2012	May 8, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Two records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	VAT Verification / Data Check
Tax	Nov 17, 2011	Nov 15, 2011	Two records of VAT Verification / Data Check
Tax	Oct 11, 2011	Oct 7, 2011	Four records of Enforced Liquidation
Registry	Jun 18, 2002	May 17, 2002