LILIANA PEREZ SUAREZ Y ASOCIADOS 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	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	May 30, 2013	May 28, 2013	Two records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Generic tax management - Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Generic Management Tax
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Nov 13, 2006		Filing Of Financial Statement 8671...
Registry	Oct 15, 2003	Sep 17, 2003