PARAGON INVESTMENTS SA, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A92984483
Record last updated	Friday, December 5, 2014 5:22:17 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	investment, paragon

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Four records of Enforced Liquidation
Tax	Apr 15, 2014	Apr 11, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 5, 2013	Dec 3, 2013	Issuance of Request
Tax	Sep 10, 2013	Sep 6, 2013	Formalities for Hearing before withdrawing
Tax	Aug 22, 2013	Aug 20, 2013	Four records of Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Enforced Liquidation
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Resolution with withdrawal agreement
Tax	Oct 16, 2012	Oct 11, 2012	Four records of Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Generic tax management - Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Feb 28, 2012	Feb 24, 2012	Generic Management Tax
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies