NICOLAS TOT FUSTA SBD 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 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Mar 12, 2015	Mar 10, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation 394...
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied 382...
Tax	Feb 14, 2012	Feb 10, 2012	Compensation Resolution
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Refund Agreement
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty 382...
Registry	Mar 25, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 25, 2009	Feb 16, 2010	Appointment of a person
Registry	Mar 25, 2009	Feb 16, 2010	Change of registered office
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Feb 1, 2008	Jan 10, 2008