JIWAN OVERSEAS 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
Registry	Jul 14, 2022	Jun 22, 2022	Closing of registration sheet, (removal of index of legal entities)
Tax	Mar 4, 2014	Feb 28, 2014	Notification of bank account seizure
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Notification of bank account seizure
Tax	Jul 19, 2012	Jul 17, 2012	Three records of Reduction demand applied
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities 982...
Registry	Dec 21, 2006	Dec 5, 2006
Registry	Dec 21, 2006	Dec 5, 2006	Appointment of a man as Sole Administrator