ZARACAY EXPRESS SL

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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)	B83170209
Record last updated	Thursday, April 23, 2015 6:23:44 AM UTC
Official Address	Gutierre De Cetina 18 Madrid 28017 There are 153 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28017
Sector	express

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Three records of Reduction demand applied
Tax	Mar 3, 2015	Feb 27, 2015	Three records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 7, 2014	Jan 2, 2014	Resolution with withdrawal agreement
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 19, 2013	Sep 17, 2013	Formalities for Hearing before withdrawing
Registry	Oct 25, 2006		Filing Of Financial Statement
Registry	Jul 17, 2006		Filing Of Financial Statement 1660...
Registry	Jul 10, 2006	Jun 28, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 25, 2003		Filing Of Financial Statement
Registry	Feb 11, 2003	Jan 28, 2003	Resignation of one Sole Administrator (a woman)
Registry	Oct 4, 2002		Filing Of Financial Statement
Registry	Feb 28, 2002	Feb 15, 2002