RAMON MARIN HEREDIA 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	Apr 30, 2013	Apr 26, 2013	Resolution with imposition of penalty
Tax	Mar 14, 2013	Mar 12, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Jan 8, 2013	Dec 27, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2012	Nov 20, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2012	Nov 6, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with withdrawal agreement
Tax	Jun 21, 2012	Jun 19, 2012	Formalities for Hearing before withdrawing
Tax	May 3, 2012	Apr 30, 2012	Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Sep 22, 2011	Sep 20, 2011	Resolution with imposition of penalty
Registry	Apr 20, 2007	Jan 16, 2007	Unrecoverable credit
Registry	Nov 19, 2001		Filing Of Financial Statement
Registry	Feb 28, 2001	Feb 15, 2001	Resignation of one Sole Administrator (a man)
Registry	Dec 20, 1999		Filing Of Financial Statement
Registry	Aug 26, 1998		Filing Of Financial Statement 2116...