FIRST ELITE SL, Spain

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)	B92983121
Record last updated	Sunday, December 21, 2014 2:48:05 PM UTC
Official Address	The De Cadiz road 168 Edf. Costa Del Sol, Benamar Estepona 29680 There are 69 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29680
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 14, 2014	Oct 10, 2014	Resolution with withdrawal agreement
Tax	Oct 2, 2014	Sep 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Apr 22, 2014	Apr 16, 2014	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Formalities for Hearing before withdrawing
Tax	Sep 17, 2013	Sep 13, 2013	Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Mar 11, 2009	Feb 16, 2010
Registry	Mar 11, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator