MOVE TO ONLINE 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	Oct 21, 2014	Oct 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 29, 2014	Jul 25, 2014	Request for non tax-declaring companies
Tax	Jul 22, 2014	Jul 18, 2014	Resolution with imposition of penalty
Tax	Jul 22, 2014	Jul 18, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Request for management of action plans
Tax	Jan 23, 2014	Jan 21, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Resolution with imposition of penalty
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Request for management of action plans
Tax	Jul 23, 2013	Jul 19, 2013	Request for non tax-declaring companies
Tax	Jul 23, 2013	Jul 19, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 18, 2013	Jun 14, 2013	Notification of bank account seizure
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Request to declare
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request to declare
Registry	Jun 18, 2008		Filing Of Financial Statement
Registry	Jun 8, 2006		Filing Of Financial Statement 1323...
Registry	Dec 14, 2005	Nov 29, 2005