OZAN VOINEA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84420355
Record last updated	Thursday, April 16, 2015 10:17:35 PM UTC
Official Address	The El Greco street 1 Bajo-a Mejorada Del Campo
Locality	Mejorada Del Campo
Region	Madrid, Community Of Madrid
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Enforced Liquidation
Tax	Jul 22, 2014	Jul 18, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 9, 2012	Aug 7, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter 417...
Tax	Dec 8, 2011	Dec 5, 2011	Request Letter
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Request Letter
Registry	Sep 27, 2005	Sep 14, 2005