OBRAS Y TRANSPORTES BONI 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)	B54407564
Record last updated	Monday, January 19, 2015 4:10:28 PM UTC
Official Address	The Comunidad Valenciana street 3 1º b Ibi 03440
Locality	Ibi
Region	Alicante, Comunitat Valenciana
Postal Code	03440
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 3, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2012	Mar 30, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Oct 18, 2011	Oct 14, 2011	Request Letter 413...
Registry	Mar 14, 2011	Mar 1, 2011	Other items
Registry	Mar 14, 2011		Other items 1127...
Registry	Apr 2, 2009	Feb 16, 2010
Registry	Apr 2, 2009	Feb 16, 2010	Statement of individual company
Registry	Apr 2, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator