ZU BENTHEIM HOLDING 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)	B57512543
Record last updated	Thursday, April 30, 2015 6:18:27 AM UTC
Official Address	The De Les Corts Catalanes gran via 594 Barcelona
Locality	Barcelona
Region	Catalonia
Sector	hold

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Aug 7, 2014	Aug 5, 2014	Resolution with imposition of penalty
Tax	Jul 29, 2014	Jul 25, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Dec 22, 2009		Filing Of Financial Statement
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement 1050...
Registry	Oct 27, 2009		Filing Of Financial Statement
Registry	Oct 27, 2009	Sep 1, 2009	Filing Of Financial Statement 7567...
Registry	Oct 15, 2009	Feb 12, 2010	Change of registered office
Registry	Aug 24, 2007	Jul 27, 2007