IMPORT-EXPORT ARPA 2000 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
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Dec 5, 2008	Nov 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 24, 2008	Sep 11, 2008	Resignation of one Sole Administrator (a man) 4455...
Registry	Oct 11, 2007		Filing Of Financial Statement
Registry	Nov 2, 2006		Filing Of Financial Statement 8337...
Registry	Oct 29, 2003		Filing Of Financial Statement
Registry	Oct 29, 2001		Filing Of Financial Statement 5619...