VILLARES JUANDI SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85283752
Record last updated	Friday, December 5, 2014 6:34:28 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Resolution with imposition of penalty
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Enforced Liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 13, 2014	Feb 11, 2014	Resolution with imposition of penalty
Tax	Nov 21, 2013	Nov 19, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 5, 2013	Oct 31, 2013	Resolution with imposition of penalty
Tax	Oct 17, 2013	Oct 15, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Request Letter
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Request Letter
Tax	May 14, 2013	May 10, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 14, 2013	Feb 12, 2013	Request Letter
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 31, 2013	Jan 29, 2013	Two records of Request Letter
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Sep 20, 2012	Sep 18, 2012	Two records of Request Letter
Tax	May 22, 2012	May 18, 2012	Request Letter
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter 417...
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter 417...