REGOLAS LA PUENTE 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	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 3, 2013	Nov 29, 2013	Formalities for Hearing before withdrawing
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Resolution with imposition of penalty
Tax	May 28, 2013	May 24, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 9, 2013	May 7, 2013	Resolution with withdrawal agreement
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Formalities for Hearing before withdrawing
Tax	Jan 17, 2013	Jan 15, 2013	Reduction demand applied
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Registry	Oct 1, 2003		Filing Of Financial Statement
Registry	Oct 11, 2002		Filing Of Financial Statement 5695...
Registry	Sep 14, 2001		Filing Of Financial Statement
Registry	Nov 29, 2000