BANCALES DEL SOL SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B92463462
Record last updated	Thursday, December 4, 2014 9:51:51 PM UTC
Official Address	Industrial «El Santo 2 Málaga 29010 There are 22 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29010
Sector	terrace

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2014	Sep 9, 2014	Mandatory Electronic Notification
Tax	May 22, 2014	May 20, 2014	Reduction demand applied
Tax	May 15, 2014	May 13, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Reduction demand applied
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for Hearing before withdrawing
Registry	Jun 25, 2012	May 10, 2012	Unrecoverable credit
Tax	Dec 20, 2011	Dec 16, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Sep 7, 2007		Filing Of Financial Statement 4028...
Registry	Apr 13, 2007	Mar 24, 2007	Sole proprietorship
Registry	Apr 13, 2007	Mar 24, 2007	Resignation of one Sole Administrator (a woman)
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Jul 4, 2005	Jun 20, 2005	Statement of individual company
Registry	Nov 6, 2003