UK-SPAIN-UK REMOVALS 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)	B92824135
Record last updated	Friday, December 5, 2014 2:38:29 AM UTC
Official Address	Mare Nostrum Benalmádena There are 19 companies registered at this street
Locality	Benalmádena
Region	Malaga, Andalusia
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	Jul 3, 2014	Jul 1, 2014	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Resolution of Intra-Community Operator Registry
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Request to declare
Tax	Aug 29, 2013	Aug 27, 2013	Resolution of Deferral / Split
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Data Verification / Check
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Verificación of Data / Check
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request to declare
Tax	Oct 16, 2012	Oct 11, 2012	Form of Informative Declaration
Tax	Jul 10, 2012	Jul 6, 2012	Form of Informative Declaration 387...
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation
Tax	Apr 12, 2012	Apr 4, 2012	Other Census Checks - Agreements
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Enforced Liquidation 403...
Registry	May 10, 2007	Apr 23, 2007