UMBELA NUEVOCOMERCIO 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	Mar 24, 2015	Mar 20, 2015	Resolution with imposition of penalty
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Request for non tax-declaring companies
Tax	Feb 12, 2013	Feb 8, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation 401...
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation 401...
Tax	Nov 6, 2012	Nov 2, 2012	Five records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation 401...
Tax	Aug 21, 2012	Aug 17, 2012	Resolution of Deferral / Split
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Reduction demand applied