PROMOCIONES Y SERVICIOS CARLOS VILLAVERDE 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
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation 394...
Tax	Sep 24, 2013	Sep 19, 2013	Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Reduction demand applied
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	May 24, 2012	May 22, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	VAT Verification / Data Check
Registry	Feb 10, 2011	Jan 31, 2011	Other items
Registry	Feb 10, 2011	Jan 31, 2011	Other items 587...
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Feb 11, 2003	Jan 20, 2003