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VILLAS AURORA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B35693423
Record last updated Thursday, April 16, 2015 11:06:46 PM UTC
Official Address Ruperto Gonzalez Negrin 3 Arrecife
Locality Arrecife
Region Las Palmas, Canary Islands
Sector aurora, villa
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 30, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Oct 27, 2011 Oct 25, 2011 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry May 8, 2002

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