FULL SUCESS DIRECT 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)	B36933778
Record last updated	Tuesday, May 12, 2015 6:21:45 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	direct

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Three records of Enforced Liquidation
Tax	Oct 14, 2014	Oct 10, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 11, 2014	Mar 7, 2014	Resolution with withdrawal agreement
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 19, 2013	Sep 17, 2013	Formalities for Hearing before withdrawing
Tax	Sep 12, 2013	Sep 10, 2013	Issuance of Debt Certificates
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation 430...
Tax	Feb 7, 2012	Feb 3, 2012	Provisional Liquidation of Account
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 430...
Tax	Sep 27, 2011	Sep 23, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied 417...