NEWBOX SPAIN 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)	B98453657
Record last updated	Tuesday, April 28, 2015 6:18:47 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Request Letter
Tax	Feb 17, 2015	Feb 13, 2015	Provisional Liquidation of Account
Tax	Feb 17, 2015	Feb 13, 2015	Notification of Initial Agreement / Formalities
Tax	Nov 25, 2014	Nov 21, 2014	Request Letter
Tax	Nov 11, 2014	Nov 6, 2014	Request Letter 422...
Tax	Oct 28, 2014	Oct 24, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2014	Sep 16, 2014	Resolution with imposition of penalty
Tax	Jul 22, 2014	Jul 18, 2014	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	May 27, 2014	May 23, 2014	Request Letter
Tax	May 27, 2014	May 23, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 29, 2014	Apr 25, 2014	Notification of bank account seizure
Tax	Sep 26, 2013	Sep 24, 2013	Enforced Liquidation
Tax	Jul 2, 2013	Jun 28, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	Feb 28, 2013	Feb 26, 2013	Resolution of Deferral / Split
Tax	Dec 27, 2012	Dec 21, 2012	Request for management of action plans
Tax	Dec 27, 2012	Dec 21, 2012	Request for Registry of Intra-Community Operator