LUCKY EXPRESS MADRID 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	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty 417...
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation 430...
Registry	Feb 22, 2006