TRADING GREAT AMOUNTS 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)	B85154755
Record last updated	Monday, December 22, 2014 3:47:10 PM UTC
Official Address	The Del Mediterraneo avenue 9 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	amount, great, trade

Document Type	Publication date	Registry Date	Download link
Tax	Jan 28, 2014	Jan 24, 2014	Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	Apr 30, 2013	Apr 26, 2013	Two records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation 402...
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty 417...
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Jul 31, 2007	Jul 18, 2007