ONESAFARA INTERNATIONAL 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, Active
VAT Number (CIF)	B84560002
Record last updated	Wednesday, December 17, 2014 8:39:18 PM UTC
Official Address	The Sierra Nevada street 8 Soto De Viñuelas Tres Cantos
Locality	Tres Cantos
Region	Madrid, Community Of Madrid
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Two records of Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation 402...
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Reduction demand applied 416...
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation 402...
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with imposition of penalty 416...
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with withdrawal agreement
Tax	Oct 4, 2012	Oct 2, 2012	Request Letter
Tax	Sep 20, 2012	Sep 18, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with imposition of penalty
Tax	Aug 21, 2012	Aug 17, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Oct 1, 2008		Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3721...
Registry	Oct 5, 2006		Filing Of Financial Statement
Registry	Jan 25, 2006	Jan 13, 2006