GRUPO ABDESLAM ESSADEQY SL

View details as a director

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	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Mar 12, 2015	Mar 10, 2015	Three records of Reduction demand applied
Tax	Feb 26, 2015	Feb 24, 2015	Enforced Liquidation
Tax	Jul 8, 2014	Jul 4, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation
Tax	Apr 1, 2014	Mar 28, 2014	Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 20, 2013	Aug 16, 2013	Formalities for Hearing before withdrawing
Tax	Aug 8, 2013	Aug 6, 2013	Resolution with imposition of penalty
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Request to declare
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities
Registry	May 23, 2008	May 8, 2008