ROMACA SUELO 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	May 14, 2015	May 12, 2015	Enforced Liquidation
Tax	Apr 23, 2015	Apr 21, 2015	Two records of Enforced Liquidation
Tax	Apr 21, 2015	Apr 17, 2015	Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Two records of Reduction demand applied
Tax	Aug 7, 2014	Aug 5, 2014	Resolution with imposition of penalty
Tax	Jul 10, 2014	Jul 8, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 27, 2014	Feb 25, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	Jul 28, 2006	Jul 7, 2006