LINEA VERDE MAYORISTA IBERICA 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	Oct 21, 2014	Oct 17, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Reduction demand applied
Tax	Jan 23, 2014	Jan 21, 2014	Three records of Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Registry	Mar 26, 2007	Mar 6, 2007