OCEAN EXPLORER SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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
Registry	Dec 17, 2013	Dec 9, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 18, 2013	Jun 14, 2013	Notification of bank account seizure
Tax	Dec 18, 2012	Dec 14, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Notification of bank account seizure
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Request for non tax-declaring companies
Tax	Apr 24, 2012	Apr 20, 2012	Loss of Reduction
Tax	Dec 27, 2011	Dec 23, 2011	Resolution with imposition of penalty
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	Aug 11, 2009	Feb 12, 2010	Resignation of a person
Registry	Jul 23, 2009	Feb 13, 2010	Change of registered office
Registry	Jul 7, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 7, 2009	Feb 13, 2010	Appointment of a person
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Oct 9, 2007		Filing Of Financial Statement 7856...
Registry	Jun 14, 2007	Jun 4, 2007	Appointment of a man as Representative
Registry	Nov 13, 2006		Filing Of Financial Statement
Registry	Aug 3, 2005	Jul 19, 2005	Resignation of one Sole Administrator (a man)
Registry	May 21, 2003