SELENA REFRES 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	Dec 2, 2014	Nov 28, 2014	Reduction demand applied
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Reduction demand applied
Tax	Nov 4, 2014	Oct 31, 2014	Four records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Tax Management related Communication
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Aug 27, 2013	Aug 23, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 20, 2013	Aug 16, 2013	Provisional VAT Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Proposals of VAT liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Four records of Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Request for management of action plans
Tax	Jul 3, 2012	Jun 29, 2012	VAT Regularization for filing failure
Tax	May 24, 2012	May 22, 2012	Three records of Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	VAT Regularization for filing failure
Registry	Apr 25, 2005		Filing Of Financial Statement
Registry	Oct 9, 2000		Filing Of Financial Statement 4924...
Registry	Oct 22, 1999	Sep 28, 1999