INVERSIONES ZAFRA MORENO 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
VAT Number (CIF)	B91695700
Universal Entity Code	9088-1577-7858-5246
Record last updated	Monday, March 4, 2019 7:20:11 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	TRADE TO THE RETAIL OF BOOKS IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Registry	Mar 4, 2019	Feb 25, 2019	Re-opening registration sheet
Tax	May 15, 2014	May 13, 2014	Proposal of Liquidation of Surcharge
Tax	May 6, 2014	Apr 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with imposition of penalty
Tax	Mar 11, 2014	Mar 7, 2014	Notification of bank account seizure
Registry	Feb 14, 2014	Oct 16, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 29, 2013	Oct 25, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 24, 2013	Oct 22, 2013	Notification of personal property seizure
Tax	Sep 26, 2013	Sep 24, 2013	Resolution with withdrawal agreement
Tax	Sep 3, 2013	Aug 30, 2013	Notification of bank account seizure
Tax	May 23, 2013	May 21, 2013	Formalities for Hearing before withdrawing
Tax	May 23, 2013	May 21, 2013	Two records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Resolution of Deferral / Split
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Four records of Enforced Liquidation
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Registry	Nov 12, 2008	Oct 30, 2008	Change of company name