SERVICIOS COMERCIALES DE IMPORTACION Y EXPORTACION ASTRAKHAN 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

Company type	Sociedad Limitada
VAT Number (CIF)	B86027836
Record last updated	Monday, December 29, 2014 5:25:59 AM UTC
Official Address	The Ronda De Valencia street 16 2º c Madrid 28012 There are 125 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 23, 2014	Sep 19, 2014	Resolution with imposition of penalty
Tax	Aug 12, 2014	Aug 8, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with imposition of penalty
Tax	Dec 10, 2013	Dec 5, 2013	Two records of Enforced Liquidation
Tax	Nov 21, 2013	Nov 19, 2013	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Request for non tax-declaring companies
Tax	Jun 18, 2013	Jun 14, 2013	Request for management of action plans
Tax	Jun 18, 2013	Jun 14, 2013	Notification of Initial Agreement / Formalities
Tax	May 7, 2013	May 3, 2013	Request Letter
Tax	Apr 30, 2013	Apr 26, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Request Letter
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Feb 19, 2013	Feb 15, 2013	Request Letter
Tax	Feb 7, 2013	Feb 5, 2013	Request to declare
Tax	Dec 18, 2012	Dec 14, 2012	Request Letter
Tax	Nov 29, 2012	Nov 27, 2012	Request to declare
Tax	Nov 29, 2012	Nov 27, 2012	Request Letter
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Registry	Oct 29, 2010	Oct 20, 2010
Registry	Oct 29, 2010	Oct 20, 2010	Appointment of a person as Sole Administrator
Registry	Oct 29, 2010	Oct 20, 2010	Appointment of a person as Representative