ZONA LIBRE LUSOESPAÑOLA 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)	B17947698
Universal Entity Code	7069-8004-0140-2995
Record last updated	Monday, March 9, 2020 6:46:22 AM UTC
Information source	Trade Register Girona Riu Fresser, 76

Document Type	Publication date	Registry Date	Download link
Tax	Jun 26, 2014	Jun 24, 2014	Notification of bank account seizure
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Notification of bank account seizure
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Resolution with imposition of penalty
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication