WAM DENIM LA CONCHA S.L.U

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 Unipersonal
VAT Number (CIF)	B93034890
Record last updated	Friday, December 5, 2014 3:48:39 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	denim, shell

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with imposition of penalty
Tax	Nov 12, 2013	Nov 8, 2013	Request for non tax-declaring companies
Tax	Oct 31, 2013	Oct 29, 2013	Request for management of action plans
Tax	Oct 24, 2013	Oct 22, 2013	Resolution of Intra-Community Operator Registry
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 19, 2013	Feb 15, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Jun 5, 2012	Jun 1, 2012	Request to declare
Tax	May 24, 2012	May 22, 2012	Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Feb 9, 2012	Feb 7, 2012	Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Enforced Liquidation 403...
Tax	Nov 1, 2011	Oct 28, 2011	Compensation Resolution
Tax	Oct 13, 2011	Oct 10, 2011	Request Letter
Tax	Sep 29, 2011	Sep 27, 2011	Notification of bank account seizure
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies