RAFAEL DIRK ROMAN 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, Active
VAT Number (CIF)	B57072308
Record last updated	Monday, September 7, 2015 6:34:09 AM UTC
Official Address	Sitios De Gerona 1 LLuchmayor
Locality	Lluchmayor
Region	Illes Balears, Illes Ballears
Sector	dirk, roman

Document Type	Publication date	Registry Date	Download link
Registry	Sep 7, 2015	Aug 27, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 21, 2015	Apr 17, 2015	Tax Management related Communication
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Dec 16, 2014	Dec 12, 2014	Resolution with imposition of penalty
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 2, 2014	Aug 29, 2014	Notification of Initial Agreement / Formalities
Tax	May 29, 2014	May 27, 2014	Request for non tax-declaring companies
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Dec 24, 2013	Dec 20, 2013	Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	Request for non tax-declaring companies
Registry	Sep 2, 2005	Aug 12, 2005	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Sep 2, 2005		Filing Of Financial Statement
Registry	Aug 3, 2004	Jul 16, 2004	Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 24, 2002		Filing Of Financial Statement
Registry	May 17, 2001	Apr 26, 2001