LOPEZ PEREZ JAVIER 002264544J S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B99210544
Record last updated	Friday, December 5, 2014 8:32:30 AM UTC
Information source	Trade Register Zaragoza Pza. de Mariano Arregui, 8

Document Type	Publication date	Registry Date	Download link
Tax	Apr 29, 2014	Apr 25, 2014	Provisional VAT Liquidation
Tax	May 2, 2013	Apr 29, 2013	Two records of Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Resolution with imposition of penalty
Registry	Dec 12, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Resolution with imposition of penalty
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Model Request
Tax	Oct 4, 2012	Oct 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 30, 2012	Aug 28, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	May 3, 2012	Apr 30, 2012	Letters of Full Census Depuration
Tax	Feb 16, 2012	Feb 14, 2012	Request to declare
Tax	Feb 16, 2012	Feb 14, 2012	Request Letter