ORCHID GLOBAL 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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 23, 2014	Jan 21, 2014	Notification of Refund Agreement
Tax	Dec 4, 2012	Nov 30, 2012	Notification of bank account seizure
Tax	Oct 16, 2012	Oct 11, 2012	Compensation Resolution
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Registry	Aug 26, 2003		Change of company name
Registry	May 13, 2003	Apr 14, 2003