IDENTIA 3000 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
Registry	Apr 16, 2013	Apr 4, 2013	Resignation of one Joint And Several Administrator (a woman)
Registry	Oct 6, 2011		Filing Of Financial Statement
Registry	Oct 6, 2011	Aug 1, 2011	Filing Of Financial Statement 7122...
Registry	Nov 2, 2010		Filing Of Financial Statement
Registry	Oct 26, 2009		Filing Of Financial Statement 7405...
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1152...
Registry	Dec 12, 2006		Filing Of Financial Statement
Registry	Aug 1, 2006	Jul 11, 2006	Change of registered office
Registry	Jan 29, 2004