FLASHBACK TRADE 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)	B85211811
Record last updated	Wednesday, January 21, 2015 1:26:08 AM UTC
Official Address	Bailen 24 Madrid 28005 There are 121 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28005
Sector	flashback, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Nov 7, 2013	Nov 5, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Verificación of Data / Check
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Generic Tax Management
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Jan 25, 2008	Jan 14, 2008	Resignation of one Sole Administrator (a woman)
Registry	Oct 25, 2007	Oct 11, 2007