PALLAVI TRADERS 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	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 14, 2014	Aug 12, 2014	Formalities for Hearing before withdrawing
Tax	Mar 18, 2014	Mar 14, 2014	Two records of Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Two records of Loss of Reduction
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Oct 6, 2011	Oct 4, 2011	Notification of bank account seizure
Registry	Jan 23, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Jan 23, 2009		Filing Of Financial Statement 318...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3645...
Registry	Jan 14, 2004	Dec 22, 2003