OSEA 2001 SL

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	Apr 9, 2015	Apr 7, 2015	Three records of Reduction demand applied
Tax	Mar 5, 2015	Mar 3, 2015	Three records of Enforced Liquidation
Tax	Jul 24, 2014	Jul 22, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Aug 23, 2011	Jun 10, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 23, 2011	Jun 10, 2011	Temporary closure registration sheet per drop in the index of legal entities 3476...
Registry	Dec 15, 2006		Filing Of Financial Statement
Registry	Dec 15, 2006	Dec 1, 2006	Resignation of 3 people: one Joint Administrator
Registry	Dec 15, 2006		Filing Of Financial Statement
Registry	Dec 15, 2006		Filing Of Financial Statement 1028...
Registry	Nov 10, 2006		Filing Of Financial Statement
Registry	Dec 4, 2002		Filing Of Financial Statement 8429...
Registry	Dec 28, 2001	Dec 11, 2001