FERRETERIA Y CERRAJERIA EL PASO 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	Sep 16, 2014	Sep 12, 2014	Resolution with withdrawal agreement
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation 429...
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Apr 17, 2012	Apr 13, 2012	Generic Tax Management
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Generic Tax Management
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Oct 9, 2008		Filing Of Financial Statement
Registry	Nov 22, 2007		Filing Of Financial Statement 1057...
Registry	Aug 21, 2006		Filing Of Financial Statement
Registry	Aug 30, 2004		Filing Of Financial Statement 2753...
Registry	Jul 1, 2003	Jun 18, 2003