JORMAN TRADE 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	Nov 20, 2012	Nov 16, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 25, 2012	Sep 21, 2012	Resolution with withdrawal agreement
Tax	Sep 25, 2012	Sep 21, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation
Registry	Sep 14, 2012	Sep 4, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 31, 2012	Jul 27, 2012	Real Estate Information Request
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Jan 10, 2012	Jan 5, 2012	Verificación of Data / Check
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Aug 22, 2007		Filing Of Financial Statement 2960...
Registry	Jun 15, 2007	May 31, 2007	Lost character of sole shareholder company
Registry	Aug 25, 2006		Filing Of Financial Statement
Registry	Apr 5, 2005	Mar 16, 2005