ILUMINATI BEPEN 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, Extinguished company
VAT Number (CIF)	B85824720
Record last updated	Tuesday, January 6, 2015 12:02:41 PM UTC
Official Address	The San Isidro Labrador street 24 3º a Madrid 28005 There are 23 companies registered at this street
Postal Code	28005
Sector	RESTAURANTS AND FOOD STANDS

Document Type	Publication date	Registry Date	Download link
Registry	Oct 14, 2014	Oct 7, 2014	Bankruptcy situation
Registry	Oct 14, 2014	Oct 7, 2014	Bankruptcy situation 4114...
Registry	Oct 14, 2014	Oct 7, 2014	Extinction
Registry	Dec 27, 2013	Dec 18, 2013	Resignation of one Sole Administrator (a man)
Registry	Dec 27, 2013	Dec 18, 2013	Bankruptcy situation
Registry	Dec 27, 2013	Dec 18, 2013	Dissolution
Registry	Dec 26, 2013	Nov 22, 2012	Errata
Registry	Dec 4, 2012		Bankruptcy situation
Registry	Dec 4, 2012		Bankruptcy situation 5004...
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Provisional Liquidation of Account
Tax	Sep 18, 2012	Sep 14, 2012	Voluntary deferral/split of interests
Tax	Sep 13, 2012	Sep 11, 2012	Resolution of Deferral / Split
Tax	Aug 23, 2012	Aug 21, 2012	Two records of Enforced Liquidation
Tax	Aug 23, 2012	Aug 21, 2012	Resolution of Deferral / Split
Tax	Aug 7, 2012	Aug 3, 2012	Compensation Resolution
Tax	Jul 3, 2012	Jun 29, 2012	Notification of bank account seizure
Tax	Jun 19, 2012	Jun 15, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Dec 1, 2011	Nov 29, 2011	Enforced Liquidation
Registry	Oct 11, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 11, 2011		Filing Of Financial Statement 7839...
Registry	Mar 11, 2010	Mar 2, 2010
Registry	Mar 11, 2010	Mar 2, 2010	Statement of individual company
Registry	Mar 11, 2010	Mar 2, 2010	Appointment of a man as Sole Administrator