SVETLANA SL, Spain

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	Mar 28, 2013	Mar 26, 2013	Enforced Liquidation
Tax	Sep 20, 2012	Sep 18, 2012	Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation 402...
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Jul 5, 2005	Jun 22, 2005	Resignation of one Sole Administrator (a man)
Registry	May 12, 2005	Apr 26, 2005	Resignation of one Sole Administrator (a man) 2134...