SEVEN LEVEL TRADE 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)	B63752075
Record last updated	Thursday, April 16, 2015 10:35:33 PM UTC
Official Address	Galileo 281 Barcelona There are 96 companies registered at this street
Locality	Barcelona
Region	Catalonia
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Notification of bank account seizure
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Reduction demand applied
Tax	Mar 21, 2013	Mar 19, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	May 24, 2005		Resignation of one Sole Administrator (a man)
Registry	Apr 6, 2005	Mar 15, 2005