BUFETE SEMPERE Y ASOCIADOS 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, Active
VAT Number (CIF)	B92485523
Record last updated	Thursday, April 16, 2015 11:15:24 PM UTC
Official Address	The Ricardo Soriano avenue 54 1 2 a Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	legal

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Reduction demand applied
Tax	Dec 9, 2014	Dec 5, 2014	Two records of Reduction demand applied
Tax	Oct 28, 2014	Oct 24, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Two records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation
Registry	May 22, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 15, 2014	Apr 11, 2014	Resolution with imposition of penalty
Tax	Apr 10, 2014	Apr 7, 2014	Two records of Resolution with imposition of penalty
Tax	Dec 5, 2013	Dec 3, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 28, 2013	Nov 26, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 28, 2013	Nov 26, 2013	Resolution with withdrawal agreement
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Generic tax management - Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Request for management of action plans
Tax	Feb 21, 2012	Feb 17, 2012	Generic Management Tax
Tax	Nov 1, 2011	Oct 28, 2011	Generic Tax Management
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Apr 22, 2004	Mar 30, 2004