YTREFFAR 4004 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92528595
Universal Entity Code	7476-6329-5529-8017
Record last updated	Monday, January 16, 2017 8:11:01 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jan 16, 2017	Nov 25, 2016	Temporary closure registration sheet per drop in the index of legal entities
Financials	Nov 7, 2014		Annual Accounts filing (2011 ordinary)
Financials	Nov 7, 2014		Annual Accounts filing (2010 ordinary)
Tax	Jun 19, 2014	Jun 17, 2014	Three records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Request for non tax-declaring companies
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Notification of Initial Agreement / Formalities
Financials	Jun 13, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jun 13, 2013		Annual Accounts filing (2008 ordinary)
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Notification of bank account seizure
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	May 19, 2010	Apr 1, 2010	Filing Of Financial Statement
Registry	May 14, 2010	Mar 9, 2010	Resignation of one Sole Administrator (a man)
Registry	May 14, 2010	Apr 30, 2010	Appointment of a man as Sole Administrator