PAISA 2000 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
VAT Number (CIF)	B61484945
Record last updated	Thursday, April 30, 2015 6:18:37 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Notification of Initial Agreement / Formalities
Registry	Feb 17, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 17, 2010	Jan 1, 2010	Filing Of Financial Statement 948...
Registry	Feb 17, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Jan 28, 2010	Jan 18, 2010	Appointment of a man as Manager
Registry	Jan 28, 2010	Jan 18, 2010	Statutory changes