SMAVER FAROOQ 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)	B64625304
Record last updated	Tuesday, April 21, 2015 6:21:16 AM UTC
Official Address	Murillo Num 12 Barcelona 8004 There are 39 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	8004

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Feb 7, 2012	Feb 3, 2012	Enforced Liquidation
Registry	Jun 18, 2009	May 1, 2009	Filing Of Financial Statement
Registry	Jun 18, 2009		Filing Of Financial Statement 1464...
Registry	Jun 5, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 5, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 5, 2009	Feb 13, 2010	Other items
Registry	Jun 5, 2009	Feb 13, 2010	Change of registered office
Registry	Oct 17, 2008	Oct 3, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 28, 2007	Aug 8, 2007