MANUEL VELASCO PARDO 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	Jan 29, 2013	Jan 25, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	Dec 20, 2012	Dec 18, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 11, 2012	Dec 7, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Request Letter
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Aug 7, 2007	Jul 24, 2007