FUENTE DE NEGOCIOS IMPORT EXPORT 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)	B97353932
Record last updated	Friday, December 5, 2014 9:52:26 PM UTC
Official Address	Rafael Juan Vidal 14 Onteniente
Locality	Onteniente
Region	Valencia, Comunitat Valenciana
Sector	shoe, tree

Document Type	Publication date	Registry Date	Download link
Tax	Oct 8, 2013	Oct 4, 2013	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Jun 13, 2013	Jun 11, 2013	Enforced Liquidation
Tax	May 14, 2013	May 10, 2013	Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Notification of membership change
Tax	May 29, 2012	May 25, 2012	Disciplinary Action Resolution Agreement
Tax	Jan 31, 2012	Jan 27, 2012	Penalty Record
Tax	Dec 29, 2011	Dec 27, 2011	Forward of record to Prosecutor's Office
Registry	Jun 9, 2011	May 31, 2011	Other items
Registry	Jun 9, 2011	May 31, 2011	Other items 2478...
Registry	Aug 12, 2003	Jul 31, 2003