ORION 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Three records of Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 30, 2012	Oct 26, 2012	Request for non tax-declaring companies
Registry	Oct 26, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 26, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 26, 2009	Feb 12, 2010	Expansion of corporate purpose
Registry	Oct 26, 2009	Feb 12, 2010	Change of registered office
Registry	Sep 21, 2009	Feb 12, 2010
Registry	Sep 21, 2009	Feb 12, 2010	Appointment of a person