FILIPPO SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Jan 19, 2012	Jan 17, 2012	Three records of Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Three records of Resolution with imposition of penalty
Registry	May 3, 2011	Apr 15, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 3, 2011	Apr 15, 2011	Temporary closure registration sheet per drop in the index of legal entities 1890...
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Nov 29, 2006		Filing Of Financial Statement 9412...
Registry	Nov 29, 2006	Nov 14, 2006	Resignation of 2 people: one Joint And Several Administrator
Registry	Apr 12, 2005		Filing Of Financial Statement
Registry	Mar 5, 2004	Feb 23, 2004	Reduction of capital
Registry	Dec 23, 2003		Filing Of Financial Statement
Registry	Apr 17, 2002	Mar 27, 2002	Resignation of one Sole Administrator (a woman)
Registry	Jan 11, 2002		Filing Of Financial Statement
Registry	Dec 11, 2001	Nov 23, 2001	Resignation of one Sole Administrator (a man)
Registry	Oct 23, 2001		Company transformation
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5087...
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5087...
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	May 17, 2001	Apr 26, 2001	Re-opening registration sheet