TRANSFER I DISSENY 2004 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
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 5, 2015	Apr 30, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with withdrawal agreement
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 8, 2009		Filing Of Financial Statement
Registry	Apr 8, 2009	Mar 1, 2009	Filing Of Financial Statement 1096...
Registry	Oct 18, 2007		Filing Of Financial Statement
Registry	Oct 19, 2006		Filing Of Financial Statement 7892...
Registry	Jun 1, 2005	May 18, 2005