ORELLANA RAMON LIGIA ESPERANZA 002864732N S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B85997732
Record last updated	Tuesday, January 20, 2015 1:25:13 AM UTC
Official Address	The De Carolina Paino street 32 Madrid 28025 There are 21 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28025
Sector	Other professional, scientific and technical activities n.e.c.

Document Type	Publication date	Registry Date	Download link
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Feb 7, 2012	Feb 3, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Sep 10, 2010	Aug 31, 2010	Appointment of a man as Representative
Registry	Jul 20, 2010	Jul 9, 2010
Registry	Jul 20, 2010	Jul 9, 2010	Statement of individual company