MUHAMMAD NADEEN S.L.U

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 Unipersonal
VAT Number (CIF)	B64379548
Record last updated	Thursday, May 14, 2015 6:19:23 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 22, 2014	Apr 16, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 22, 2014	Apr 16, 2014	Resolution with withdrawal agreement
Tax	Oct 17, 2013	Oct 15, 2013	Formalities for Hearing before withdrawing
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Notification of bank account seizure
Tax	Jun 7, 2012	Jun 5, 2012	Reduction demand applied