TRITURADOS PACO EL JIMENEZ 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	Jun 5, 2014	Jun 3, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 28, 2013	Nov 26, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Sep 4, 2013	Aug 28, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 27, 2013	Aug 23, 2013	Resolution with withdrawal agreement
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Registry	Apr 17, 2006		Filing Of Financial Statement
Registry	Nov 12, 2003		Filing Of Financial Statement 8205...
Registry	Sep 26, 2001		Filing Of Financial Statement
Registry	May 12, 2000	Apr 25, 2000