SEGUNDA PARTE SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Two records of Reduction demand applied
Tax	Nov 4, 2014	Oct 31, 2014	Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Reduction demand applied
Tax	Sep 11, 2014	Sep 9, 2014	Generic Tax Management
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with withdrawal agreement
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Aug 8, 2013	Aug 6, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 25, 2013	Apr 23, 2013	Control of declaration filing
Tax	Mar 12, 2013	Mar 8, 2013	Request to declare
Tax	Jan 12, 2012	Jan 10, 2012	Letters of Full Census Depuration
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9872...
Registry	Nov 8, 2005		Filing Of Financial Statement
Registry	Oct 24, 2003		Filing Of Financial Statement 7015...
Registry	Feb 18, 2002	Jan 22, 2002