SCALEX TRADING SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B98117799
Record last updated	Saturday, December 27, 2014 7:32:00 PM UTC
Official Address	The Rocafort street 91 Bis Atico 1 Barcelona There are 1,130 companies registered at this street
Sector	INFORMATION SERVICES

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Request Letter
Tax	Feb 25, 2014	Feb 21, 2014	Request Letter 421...
Tax	Jan 14, 2014	Jan 10, 2014	Request Letter
Tax	Nov 26, 2013	Nov 22, 2013	Request Letter 421...
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Nov 5, 2013	Oct 31, 2013	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Request Letter
Tax	Aug 29, 2013	Aug 27, 2013	Request for non tax-declaring companies
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Dec 27, 2012	Dec 21, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 5, 2012	Jun 1, 2012	Request for non tax-declaring companies
Tax	Jun 5, 2012	Jun 1, 2012	Request Letter
Tax	Mar 8, 2012	Mar 7, 2012	Request Letter 421...
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Two records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 3, 2011	Oct 31, 2011	Enforced Liquidation
Tax	Nov 3, 2011	Oct 31, 2011	Voluntary deferral/split of interests
Tax	Oct 25, 2011	Oct 24, 2011	Request Letter
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Notification of seizure / refund
Tax	Aug 30, 2011	Aug 26, 2011	Compensation Resolution
Registry	Aug 12, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 12, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 12, 2009	Feb 12, 2010	Change of registered office
Registry	Mar 17, 2009	Feb 16, 2010
Registry	Mar 17, 2009	Feb 16, 2010	Appointment of a person