L'ESPAI 98 SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 396...
Tax	May 24, 2012	May 22, 2012	Verificación of Data / Check
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Oct 25, 2011	Oct 24, 2011	Tax Management related Communication
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3642...
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Oct 2, 2003		Filing Of Financial Statement 5173...
Registry	Sep 23, 2002		Filing Of Financial Statement
Registry	Sep 27, 2001		Filing Of Financial Statement 3698...
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Sep 29, 1999		Filing Of Financial Statement 4154...
Registry	Mar 17, 1998	Feb 19, 1998