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FRADES PROMOTORA 21 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97951693
Record last updated Thursday, April 16, 2015 10:52:52 PM UTC
Official Address The San Carlos street 37 Bajo 3680 Aspe
Locality Aspe
Region Alicante, Comunitat Valenciana
Postal Code 3680
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Issuance of Request Issuance of Request
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 27, 2013 Jun 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 25, 2013 Apr 17, 2013 Other items Other items
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 13, 2011 Sep 8, 2011 Reduction demand applied Reduction demand applied
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 3, 2008 Sep 22, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2008 Sep 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2008 Feb 25, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 7, 2007 Oct 22, 2007

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