PROMOC PROYECTOS INMOBILIARIOS AGUSAN 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)	B84728203
Record last updated	Thursday, April 16, 2015 11:45:48 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Oct 21, 2014	Oct 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 23, 2014	Sep 19, 2014	Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 11, 2014	Mar 7, 2014	Resolution Agreement - Replenishment
Tax	Dec 19, 2013	Dec 17, 2013	Request for non tax-declaring companies
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation 430...
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Resolution without penalty imposing
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Provisional VAT Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	VAT Related Record
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	VAT Liquidation Proposal
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Request