TRANSACCIONES DRAGON ORIENTAL SL

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, Active
VAT Number (CIF)	B18770610
Record last updated	Tuesday, April 28, 2015 6:17:46 AM UTC
Official Address	The De Ronda way 84 Piso 5º b Granada
Sector	dragon, eastern

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Two records of Enforced Liquidation
Tax	Mar 12, 2015	Mar 10, 2015	Notification of Initial Agreement / Formalities
Tax	Dec 2, 2014	Nov 28, 2014	D.C.I.E. Resolution without provisional withdraw
Tax	Oct 16, 2014	Oct 14, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Two records of Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Mar 27, 2014	Mar 25, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Mar 6, 2014	Mar 4, 2014	Request for management of action plans
Tax	Feb 25, 2014	Feb 21, 2014	Reduction demand applied
Tax	Jun 4, 2013	May 31, 2013	Three records of Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Oct 9, 2012	Oct 5, 2012	Verificación of Data / Check
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Reduction demand applied
Tax	Aug 16, 2012	Aug 13, 2012	Two records of Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Verificación of Data / Check
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 8, 2011	Dec 5, 2011	VAT Verification / Data Check
Tax	Dec 8, 2011	Dec 5, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Sep 11, 2008	Aug 29, 2008	Other items
Registry	May 25, 2006	May 12, 2006