OPRA 2003 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)	B83797019
Record last updated	Thursday, April 16, 2015 10:00:19 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Enforced Liquidation
Tax	Nov 18, 2014	Nov 14, 2014	Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Reduction demand applied
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 5, 2013	Mar 1, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with withdrawal agreement
Tax	Feb 14, 2013	Feb 12, 2013	Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 428...
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Apr 3, 2012	Mar 30, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Nov 10, 2011	Nov 7, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Tax	Jul 21, 2011	Jul 15, 2011	Resolution with imposition of penalty