LINIAN SPAIN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B21448568
Record last updated	Thursday, April 16, 2015 11:27:10 PM UTC
Official Address	The Hernando De Cordoba street 3 Nuevo Portil Cartaya
Locality	Cartaya
Region	Huelva, Andalusia
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Formalities for Hearing before withdrawing
Tax	Jul 3, 2014	Jul 1, 2014	Two records of Enforced Liquidation
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Resolution with imposition of penalty
Registry	Feb 13, 2013	Dec 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 12, 2013	Feb 8, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with withdrawal agreement
Registry	Feb 12, 2008	Jan 29, 2008