ZINO JARDENERIA 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

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 8, 2014	May 6, 2014	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 20, 2012	Nov 16, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Request for non tax-declaring companies
Tax	Aug 16, 2012	Aug 13, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation 403...
Tax	Jan 19, 2012	Jan 17, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Two records of Enforced Liquidation 403...
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Notification of bank account seizure
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Provisional Liquidation of Account
Registry	Jan 13, 2009	Feb 16, 2010
Registry	Jan 13, 2009	Feb 16, 2010	Appointment of a person as Sole Administrator