VERNIA 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
VAT Number (CIF)	B84994805
Record last updated	Friday, December 5, 2014 4:17:56 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 13, 2012	Sep 11, 2012	Three records of Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Verificación of Data / Check
Tax	Mar 13, 2012	Mar 9, 2012	Generic Tax Management
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement