WHITEFIELD INVESTMENTS 2004 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	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Compensation Resolution
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Compensation Resolution
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with imposition of penalty
Registry	Aug 9, 2010	Jul 27, 2010	Resignation of one Sole Administrator (a man)
Registry	Aug 9, 2010	Jul 27, 2010	Appointment of a man as Sole Administrator
Registry	Oct 30, 2009	Oct 1, 2009	Filing Of Financial Statement