PROMOCIONES ESPI-5 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)	B17881624
Record last updated	Thursday, April 16, 2015 7:13:36 PM UTC
Official Address	The Mas Marot street 2 Bajos a Blanes

Document Type	Publication date	Registry Date	Download link
Tax	Mar 31, 2015	Mar 27, 2015	Three records of Reduction demand applied
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Two records of Resolution with withdrawal agreement
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing 385...
Tax	Dec 13, 2011	Dec 9, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Registry	Jun 2, 2011	May 24, 2011	Other items
Registry	Feb 17, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 17, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Feb 17, 2009	Feb 16, 2010	Statutory changes
Registry	Feb 17, 2009	Feb 16, 2010	Change of registered office
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4928...
Registry	Feb 1, 2006	Jan 19, 2006