SURVE 2002 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2013	Apr 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Aug 11, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 12, 2008	Jun 30, 2008	Unrecoverable credit
Registry	Mar 31, 2008	Mar 20, 2007	Unrecoverable credit 1706...
Registry	Oct 17, 2003		Filing Of Financial Statement
Registry	Mar 4, 2002	Feb 12, 2002