ORCHARD REAL ESTATE SL, Spain

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, Extinguished company
VAT Number (CIF)	B92367648
Record last updated	Friday, December 5, 2014 10:25:13 AM UTC
Official Address	Vega Benalmádena 29631 There are 23 companies registered at this street
Locality	Benalmádena
Region	Malaga, Andalusia
Postal Code	29631
Sector	estate, orchard

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with withdrawal agreement
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	Oct 13, 2005	Sep 28, 2005	Resignation of one Sole Administrator (a woman)
Registry	Dec 26, 2002