VERDE ESMERALDA TRADING 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
Tax	Feb 4, 2014	Jan 31, 2014	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Reduction demand applied
Tax	Mar 26, 2013	Mar 22, 2013	Three records of Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Registry	Dec 22, 2011	Dec 13, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 25, 2006	May 8, 2006	Resignation of one Sole Administrator (a woman)