PESSOA 2004 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B64647001
Record last updated	Tuesday, May 5, 2015 6:18:31 AM UTC
Official Address	Intxaurdia 5 Huarte
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Reduction demand applied
Tax	Apr 23, 2015	Apr 21, 2015	Enforced Liquidation
Tax	Apr 2, 2015	Mar 31, 2015	Two records of Enforced Liquidation
Tax	Mar 5, 2015	Mar 3, 2015	Two records of Reduction demand applied
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 11, 2014	Mar 7, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 30, 2014	Jan 28, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Financials	Jun 21, 2012		Annual Accounts filing (2009 ordinary)
Financials	Jun 21, 2012		Annual Accounts filing (2008 ordinary)
Registry	Aug 10, 2010	Jul 1, 2010	Filing Of Financial Statement
Registry	Aug 10, 2010	Jul 1, 2010	Filing Of Financial Statement 2980...
Registry	Aug 10, 2010		Filing Of Financial Statement
Registry	Aug 10, 2010		Filing Of Financial Statement 2980...
Registry	Sep 4, 2008	Aug 22, 2008	Change of registered office
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jun 23, 2008	Jun 10, 2008	Appointment of a woman as Representative
Registry	Jun 11, 2008	May 29, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 22, 2007