XDM ESPACIO TRADING 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, Active
VAT Number (CIF)	B63904650
Record last updated	Thursday, December 4, 2014 11:07:03 PM UTC
Official Address	Ignacio Iglesias Num 19 Corne-Lla De LLobregat
Locality	Corne-Lla De LLobregat
Region	Barcelona, Catalonia
Sector	trade, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Jan 23, 2014	Jan 21, 2014	Notification of bank account seizure
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Aug 20, 2013	Aug 16, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Aug 21, 2012	Aug 17, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jul 23, 2008	Jul 10, 2008	Change of registered office
Registry	Mar 6, 2008	Feb 19, 2008	Capital increase
Registry	Feb 6, 2008	Jan 15, 2008	Change of company purpose
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Apr 26, 2007		Filing Of Financial Statement 1687...
Registry	Aug 11, 2006	Jul 24, 2006	Change of registered office
Registry	Jun 9, 2006	May 19, 2006	Other items
Registry	Jun 8, 2006	May 19, 2006	Resignation of one Sole Administrator
Registry	Nov 18, 2005	Oct 25, 2005	Appointment of a man as Representative
Registry	Nov 18, 2005	Oct 25, 2005