IVAN RIOJA BANDA 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	Mar 20, 2014	Mar 18, 2014	Notification of bank account seizure
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Notification of bank account seizure
Tax	May 30, 2013	May 28, 2013	Three records of Enforced Liquidation
Registry	Aug 3, 2012	Jul 24, 2012	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 29, 2005