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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

Details

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

Charts

Visits

BUFETE SEMPERE Y ASOCIADOS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Reduction demand applied Reduction demand applied
Tax Dec 9, 2014 Dec 5, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Registry May 22, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Request for management of action plans Request for management of action plans
Tax Feb 21, 2012 Feb 17, 2012 Generic Management Tax Generic Management Tax
Tax Nov 1, 2011 Oct 28, 2011 Generic Tax Management Generic Tax Management
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 22, 2004 Mar 30, 2004

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