PROINSA INTERNATIONAL TRADE 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
Registry	Feb 11, 2016	Jan 27, 2016	Other items
Tax	Apr 1, 2014	Mar 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Registry	Oct 16, 2013	Oct 3, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Resolution with withdrawal agreement
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	Apr 23, 2013	Apr 19, 2013	Request for management of action plans
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Mar 12, 2013	Mar 8, 2013	Reduction demand applied
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Request for non tax-declaring companies
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with imposition of penalty
Registry	Oct 26, 2007	Sep 24, 2007	Change of company name
Registry	Oct 11, 2007		Filing Of Financial Statement
Registry	Mar 22, 2007	Mar 5, 2007	Appointment of a man as Representative
Registry	Nov 30, 2006	Nov 17, 2006	Sole proprietorship
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	Oct 27, 2005	Sep 30, 2005