MAKATI TRADE 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, Active
VAT Number (CIF)	B63761340
Record last updated	Thursday, April 30, 2015 6:19:00 AM UTC
Official Address	Joan Pfaff Num 27 Sant Boi De LLobregat 8830 There are 17 companies registered at this street
Locality	Sant Boi De LLobregat
Region	Barcelona, Catalonia
Postal Code	8830
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	May 24, 2012	May 22, 2012	VAT liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied 382...
Tax	Jan 12, 2012	Jan 10, 2012	VAT Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Dec 4, 2008	Nov 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1147...
Registry	Mar 29, 2005