INDESCO CONSULTORES TRANSNACIONALES 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	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Notification of bank account seizure
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Mar 31, 2009		Filing Of Financial Statement
Registry	Mar 31, 2009	Mar 1, 2009	Filing Of Financial Statement 1043...
Registry	Mar 26, 2009	Feb 16, 2010	Statement of individual company
Registry	Mar 26, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 26, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Mar 26, 2009	Feb 16, 2010	Statutory changes
Registry	Jan 30, 2008	Jan 17, 2008