ZAIME Y KARFOULI 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
VAT Number (CIF)	B64601842
Record last updated	Thursday, April 16, 2015 9:48:06 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Resolution with imposition of penalty
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Resolution with imposition of penalty
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	Dec 9, 2014	Dec 5, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Registry	Oct 26, 2012		Other items
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Tax Management related Communication
Tax	Oct 13, 2011	Oct 10, 2011	Resolution with imposition of penalty