REPON ALI 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)	B64766736
Universal Entity Code	0555-0495-9259-8387
Record last updated	Wednesday, May 24, 2017 5:35:55 AM UTC
Official Address	Maresme Num 151 Badalona 8918 There are 158 companies registered at this street
Locality	Badalona
Region	Barcelona, Catalonia
Postal Code	8918
Sector	TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

Document Type	Publication date	Registry Date	Download link
Registry	May 24, 2017	May 15, 2017	Other items
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	May 21, 2015	May 19, 2015	Notification of Initial Agreement / Formalities
Tax	May 14, 2015	May 12, 2015	Three records of Enforced Liquidation
Tax	Mar 5, 2015	Mar 3, 2015	Three records of Enforced Liquidation 394...
Tax	Dec 2, 2014	Nov 28, 2014	Request to declare
Tax	Nov 6, 2014	Nov 4, 2014	Two records of Enforced Liquidation
Tax	Sep 11, 2014	Sep 9, 2014	Resolution with imposition of penalty
Tax	Sep 11, 2014	Sep 9, 2014	Reduction demand applied
Tax	Aug 28, 2014	Aug 26, 2014	Enforced Liquidation
Tax	Jul 10, 2014	Jul 8, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Jan 14, 2014	Jan 10, 2014	Request to declare
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Nov 13, 2012	Nov 8, 2012	Six records of Reduction demand applied
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Aug 2, 2012	Jul 31, 2012	Two records of Request to declare
Registry	Dec 9, 2008	Nov 21, 2008	Other items
Registry	Dec 9, 2008	Nov 21, 2008	Resignation of one Sole Administrator (a man)
Registry	Feb 19, 2008	Jan 31, 2008