FLASH ESPANA IMPORTACIONES 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, Active
VAT Number (CIF)	B82876434
Record last updated	Saturday, December 6, 2014 9:43:01 PM UTC
Official Address	Hilarion Eslava 29 Madrid 28015 There are 391 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28015
Sector	cafe

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Jul 28, 2003	Jul 15, 2003	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 27, 2002		Filing Of Financial Statement
Registry	Mar 30, 2001	Mar 16, 2001