FRESH HANDEL 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Reduction demand applied
Registry	Dec 18, 2013	Dec 11, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 8, 2013	Oct 4, 2013	Resolution with withdrawal agreement
Tax	Jun 18, 2013	Jun 14, 2013	Resolution with imposition of penalty
Tax	May 23, 2013	May 21, 2013	Formalities for Hearing before withdrawing
Tax	Feb 26, 2013	Feb 22, 2013	Notification of Initial Agreement / Formalities
Registry	Dec 11, 2012		Other items
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Tax	Jun 5, 2012	Jun 1, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation 408...
Tax	Aug 30, 2011	Aug 26, 2011	Two records of Enforced Liquidation
Registry	Jun 15, 2010	Jun 4, 2010	Re-opening registration sheet
Registry	Sep 20, 2007	Sep 8, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 22, 2007	Mar 12, 2007	Unrecoverable credit
Registry	Oct 7, 2003	Sep 23, 2003	Unrecoverable credit 3783...
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	May 18, 1999	Apr 16, 1999