NAZ REFORMAS Y CONSTRUCCIONES INTEGRALES 2007 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	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Enforced Liquidation
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Enforced Liquidation
Registry	Mar 24, 2014	Mar 17, 2014	Other items
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Dec 3, 2013	Nov 29, 2013	Tax Collection related Communication
Tax	Sep 24, 2013	Sep 19, 2013	Reduction demand applied
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Four records of Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Four records of Enforced Liquidation 395...
Tax	Dec 11, 2012	Dec 7, 2012	Resolution with imposition of penalty
Tax	Nov 29, 2012	Nov 27, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 19, 2012	Jul 17, 2012	Four records of Generic tax management - Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Four records of Notification of Initial Agreement / Formalities
Registry	Feb 19, 2008	Jan 31, 2008	Appointment of a woman as Representative
Registry	Dec 13, 2007	Nov 26, 2007