NAVIERA AMARRE 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84983766
Record last updated	Friday, December 5, 2014 5:11:50 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Notification of Refund Agreement
Tax	Oct 1, 2013	Sep 27, 2013	Notification of bank account seizure
Tax	Jul 25, 2013	Jul 23, 2013	Notification of bank account seizure 402...
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Request for non tax-declaring companies
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Notification of bank account seizure
Tax	May 29, 2012	May 25, 2012	Four records of Explict VAT Resolution
Tax	Apr 19, 2012	Apr 17, 2012	Reduction demand applied
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Liquidation Surcharge