HASEEB SHAHID 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)	B43923069
Record last updated	Thursday, December 4, 2014 10:27:26 PM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Reduction demand applied
Tax	Jan 9, 2014	Jan 7, 2014	Two records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication