FINCAS LA LLAVE ZARAGOZA 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)	B99010969
Record last updated	Friday, April 17, 2015 9:53:45 AM UTC
Official Address	Duquesa Villahermosa 15 Zaragoza 50005 There are 107 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50005
Sector	architect, key

Document Type	Publication date	Registry Date	Download link
Tax	Mar 28, 2013	Mar 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with imposition of penalty
Registry	Mar 6, 2013	Feb 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Nov 15, 2012	Nov 13, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 4, 2012	Oct 2, 2012	Resolution with withdrawal agreement
Tax	Oct 4, 2012	Oct 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	May 3, 2012	Apr 30, 2012	Letters of Full Census Depuration
Tax	Feb 14, 2012	Feb 10, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Notification of Initial Agreement / Formalities
Registry	Mar 26, 2008	Mar 11, 2008	Resignation of 3 people: one Joint Administrator (a man)
Registry	Dec 31, 2007		Filing Of Financial Statement
Registry	Dec 31, 2007	Dec 17, 2007	Appointment of a woman as Representative
Registry	Sep 25, 2007		Filing Of Financial Statement
Registry	Sep 27, 2006		Filing Of Financial Statement 5722...
Registry	Jan 17, 2005		Change of company name
Registry	Jun 29, 2004	Jun 16, 2004	Appointment of a person as Representative
Registry	May 31, 2004	May 18, 2004