NAVESA BUILDING 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	Three records of Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Three records of Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Mar 6, 2014	Mar 4, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Nov 12, 2013	Nov 8, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 14, 2013	Sep 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 1, 2013	Sep 27, 2013	Reduction demand applied
Tax	Jul 23, 2013	Jul 19, 2013	Resolution with withdrawal agreement
Tax	Apr 25, 2013	Apr 23, 2013	Formalities for Hearing before withdrawing
Tax	Feb 19, 2013	Feb 15, 2013	Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Letters of Full Census Depuration
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation 433...
Tax	Oct 20, 2011	Oct 18, 2011	Request Letter
Tax	Aug 18, 2011	Aug 16, 2011	Notification of bank account seizure
Registry	Jun 3, 2011	May 20, 2011	Resignation of one Joint And Several Administrator
Registry	Jun 3, 2011	May 20, 2011	Resignation of one Joint And Several Administrator 2388...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Nov 18, 2005		Filing Of Financial Statement 9497...