SERIE NUEVA 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
Registry	Dec 12, 2014	Dec 4, 2014	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 24, 2014	Nov 17, 2014	Temporary closure registration sheet per drop in the index of legal entities 4783...
Tax	Jun 19, 2012	Jun 15, 2012	Letters of Full Census Depuration
Tax	Apr 24, 2012	Apr 20, 2012	Two records of Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Request Letter
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter 439...
Registry	Sep 28, 2011	Sep 19, 2011	Unrecoverable credit
Registry	Sep 28, 2011	Sep 19, 2011	Unrecoverable credit 3884...
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 21, 2011	Jul 15, 2011	Two records of Reduction demand applied
Tax	Jul 21, 2011	Jul 15, 2011	Resolution with imposition of penalty
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Sep 3, 2007		Filing Of Financial Statement 3434...
Registry	Sep 27, 2006		Filing Of Financial Statement
Registry	Oct 24, 2003		Filing Of Financial Statement 7050...
Registry	Sep 19, 2003	Aug 28, 2003	Resignation of 2 people: one Joint And Several Administrator
Registry	Nov 11, 2002		Filing Of Financial Statement
Registry	Feb 27, 2002		Filing Of Financial Statement 1049...
Registry	Oct 23, 2000		Filing Of Financial Statement
Registry	Sep 30, 1999		Filing Of Financial Statement 4341...
Registry	Nov 23, 1998	Oct 30, 1998