ZAFIRO MANAGEMENT SL, Spain

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	Jun 10, 2014	Jun 6, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Resolution with imposition of penalty
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Registry	Apr 18, 2011	Apr 5, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 1718...
Registry	Apr 21, 2005		Appointment of a man as Representative
Registry	Apr 15, 2005	Mar 31, 2005	Statement of individual company