INCHAUSTI 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 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Feb 16, 2012	Feb 14, 2012	Penalty imposition agreement
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation
Tax	Aug 11, 2011	Aug 9, 2011	Tax related Communication
Tax	Aug 11, 2011	Aug 9, 2011	Start/Proposal of penalty record
Registry	Dec 10, 1998	Nov 26, 1998	Adjustment act 2 / 95