VENTIA SL, Spain

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)	B64003189
Record last updated	Tuesday, May 5, 2015 6:18:28 AM UTC
Official Address	Ral 478 Mataró 8302 There are 197 companies registered at this street
Postal Code	8302
Sector	wholesale, trade, pharmaceutical

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Jul 10, 2014	Jul 8, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing
Registry	Nov 18, 2008	Nov 3, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 17, 2008	Oct 6, 2008	Appointment of a woman as Auditor
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9901...
Registry	Oct 5, 2006	Sep 15, 2006	Resignation of one Representative (a woman)
Registry	Sep 28, 2006	Sep 7, 2006	Change of registered office
Registry	Dec 19, 2005	Nov 24, 2005
Registry	Dec 19, 2005	Nov 24, 2005	Appointment of a woman as Representative