JEFRAN-99 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)	B82342676
Record last updated	Tuesday, May 26, 2015 6:23:59 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with withdrawal agreement
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Formalities for Hearing before withdrawing
Tax	Jun 13, 2013	Jun 11, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation 430...
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Provisional Liquidation of Account
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation