INDUS TRADING CORPORATION 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, Active
VAT Number (CIF)	B35475953
Record last updated	Friday, July 5, 2013 6:43:20 AM UTC
Official Address	Naval 43 Las Palmas De Gran Canaria 35008 There are 142 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35008
Phone number	928475556
Sector	dealer

Document Type	Publication date	Registry Date	Download link
Registry	Jul 5, 2013	Jun 28, 2013	Bankruptcy situation
Registry	Jul 5, 2013	Jun 28, 2013	Bankruptcy situation 3072...
Registry	Jul 5, 2013	Jun 28, 2013	Bankruptcy situation
Registry	Jul 5, 2013	Jun 28, 2013	Bankruptcy situation 3072...
Tax	Apr 4, 2013	Apr 2, 2013	Two records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Two records of Reduction demand applied
Registry	Oct 14, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 14, 2010		Filing Of Financial Statement 8229...
Registry	Sep 9, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 9, 2009		Filing Of Financial Statement 3533...
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Feb 6, 2007	Jan 24, 2007	Capital increase
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	May 17, 2006	May 3, 2006	Appointment of a person as Representative
Registry	Feb 12, 2004		Statutory changes
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Sep 18, 2002		Filing Of Financial Statement 4067...
Registry	Oct 4, 2001		Filing Of Financial Statement
Registry	Mar 28, 2001	Mar 12, 2001	Lost character of sole shareholder company
Registry	Sep 5, 2000		Filing Of Financial Statement
Registry	Oct 1, 1999		Filing Of Financial Statement 4476...
Registry	Mar 5, 1999		Filing Of Financial Statement