LAVADOS BALAM 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85560811
Record last updated	Thursday, April 16, 2015 9:51:29 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	launder

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Issuance of Resolution
Tax	Apr 9, 2015	Apr 7, 2015	Enforced Liquidation
Tax	Jan 27, 2015	Jan 23, 2015	Two records of Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Four records of Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Two records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Reduction demand applied
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Four records of Reduction demand applied
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 11, 2014	Mar 7, 2014	Four records of Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Resolution with imposition of penalty
Tax	Nov 5, 2013	Oct 31, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Four records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 19, 2013	Mar 14, 2013	Resolution with withdrawal agreement
Tax	Mar 5, 2013	Mar 1, 2013	Two records of Request Letter
Tax	Mar 5, 2013	Mar 1, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2012	Nov 20, 2012	Request Letter
Tax	Sep 18, 2012	Sep 14, 2012	Formalities for Hearing before withdrawing
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 402...