FILATS DEL LLUÇANES 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	May 14, 2015	May 12, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Jul 24, 2014	Jul 22, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 24, 2013	Dec 20, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 25, 2013	Apr 23, 2013	Reduction demand applied
Tax	Mar 5, 2013	Mar 1, 2013	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with imposition of penalty
Registry	May 9, 2008	Apr 23, 2008