SOUSA RABANEDA EDUARDO 002203920M S.L.N.E

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

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B52019320
Record last updated	Thursday, December 25, 2014 5:25:36 PM UTC
Official Address	The De La Democracia avenue 10 1 b Melilla

Document Type	Publication date	Registry Date	Download link
Tax	May 16, 2013	May 14, 2013	Enforced Liquidation
Tax	Apr 30, 2013	Apr 26, 2013	Three records of Resolution with imposition of penalty
Registry	Feb 8, 2013	Dec 27, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 7, 2013	Feb 5, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with withdrawal agreement
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Two records of Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Reduction demand applied
Tax	Jun 26, 2012	Jun 22, 2012	Formalities for Hearing before withdrawing
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Request Letter
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Mar 1, 2012	Feb 28, 2012	Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Provisional Liquidation of Account
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation 410...
Tax	Aug 23, 2011	Aug 19, 2011	Resolution with imposition of penalty
Tax	Aug 23, 2011	Aug 19, 2011	Reduction demand applied
Registry	Apr 2, 2008