ORGANIZATION TRADING INTERNATIONAL ESPANA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B60399094
Record last updated	Friday, December 5, 2014 10:45:13 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	wholesale, trade

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Financials	Jan 7, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 7, 2014		Annual Accounts filing (2011 ordinary)
Tax	Aug 27, 2013	Aug 23, 2013	Reduction demand applied
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities