TRUST CHART 2008 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, Active
VAT Number (CIF)	B83937060
Record last updated	Thursday, December 18, 2014 11:00:29 PM UTC
Official Address	Maritimo Ciudad De Melilla 3 Málaga 29016 There are 131 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29016
Sector	chart, trust

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Three records of Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Resolution with imposition of penalty
Registry	Mar 31, 2005		Resignation of one Sole Administrator
Registry	Apr 6, 2004	Mar 24, 2004