AMBA SUN INTERNATIONAL 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, Active
VAT Number (CIF)	B53709259
Record last updated	Thursday, April 16, 2015 11:09:52 PM UTC
Official Address	The Playa Flamenca residential 5 La Zenia 03189 There are 23 companies registered at this street
Locality	La Zenia
Region	Alicante, Comunitat Valenciana
Postal Code	03189
Phone number	966760761
Sector	real, estate, agency

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 11, 2014	Nov 6, 2014	Reduction demand applied
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 14, 2014	Jan 10, 2014	Request to declare
Tax	Dec 3, 2013	Nov 29, 2013	Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Notification of seizure / refund
Tax	Apr 16, 2013	Apr 12, 2013	Compensation Resolution
Tax	Jan 22, 2013	Jan 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Compensation Resolution
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation 392...
Tax	Jan 31, 2012	Jan 27, 2012	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3406...
Registry	Sep 12, 2005	Aug 29, 2005	Change of registered office
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Nov 12, 2003		Filing Of Financial Statement 8196...
Registry	Dec 16, 2002	Nov 28, 2002