Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Forwards Veres S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84767375 |
| Record last updated | Thursday, April 16, 2015 10:37:05 PM UTC |
| Official Address | Fernan Caballero 20 Madrid 28019 There are 22 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28019 |
| Phone number | 914606775 |
| Sector | forward |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Feb 12, 2015 | Feb 10, 2015 | Six records of Enforced Liquidation | |
| Tax | Feb 3, 2015 | Jan 30, 2015 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 22, 2015 | Jan 20, 2015 | Credit seizure notification | |
| Tax | Oct 2, 2014 | Sep 30, 2014 | Reduction demand applied | |
| Tax | Sep 18, 2014 | Sep 16, 2014 | Two records of Resolution with imposition of penalty | |
| Tax | Aug 28, 2014 | Aug 26, 2014 | Enforced Liquidation | |
| Tax | Jul 29, 2014 | Jul 25, 2014 | Enforced Liquidation 402... | |
| Tax | Apr 24, 2014 | Apr 22, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Notification of Initial Agreement / Formalities 417... | |
| Tax | Mar 25, 2014 | Mar 21, 2014 | Provisional VAT Liquidation | |
| Tax | Feb 4, 2014 | Jan 31, 2014 | Resolution with imposition of penalty | |
| Tax | Dec 3, 2013 | Nov 29, 2013 | Request to declare | |
| Tax | Oct 3, 2013 | Oct 1, 2013 | Proposals of VAT liquidation | |
| Tax | Oct 3, 2013 | Oct 1, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Enforced Liquidation | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Reduction demand applied | |
| Tax | Dec 6, 2012 | Dec 4, 2012 | Four records of Enforced Liquidation | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Request for management of action plans | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Request to declare | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Notification of bank account seizure | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 1, 2011 | Nov 29, 2011 | Request to declare | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Reduction demand applied | |
| Registry | Oct 25, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2006 | Nov 7, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 28, 2006 | Aug 7, 2006 | |
