NARES DE AZA 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	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with withdrawal agreement
Tax	May 7, 2013	May 3, 2013	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation 430...
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 430...
Registry	Apr 14, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Apr 6, 2009	Feb 16, 2010	Change of registered office
Registry	Apr 6, 2009	Feb 16, 2010	Appointment of a woman as Representative
Registry	Mar 5, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 5, 2009	Feb 1, 2009	Filing Of Financial Statement 818...
Registry	Mar 5, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 4, 2009	Feb 1, 2009	Filing Of Financial Statement 813...
Registry	Mar 4, 2009	Feb 1, 2009	Filing Of Financial Statement