V 12 TRADE 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)	B92743228
Record last updated	Friday, December 5, 2014 2:15:10 PM UTC
Official Address	Ctra. Nacional T. Cuarenta 0184 0 Marbella 29600
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29600
Phone number	952903303
Sector	appliance

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 24, 2013	Oct 22, 2013	Real Estate Information Request
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Resolution with withdrawal agreement
Registry	May 31, 2011	May 21, 2011	Unrecoverable credit
Registry	May 31, 2011	May 21, 2011	Unrecoverable credit 2321...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Jan 30, 2007	Jan 16, 2007	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 2, 2006	May 18, 2006