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CARLOS SANCHEZ FRAGA SL

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Reports

Company Report CARLOS SANCHEZ FRAGA S.L. Company Report PDF
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.
Full Report with initial Shareholders CARLOS SANCHEZ FRAGA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carlos Sanchez Fraga S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B27234608
Record last updated Monday, January 19, 2015 10:00:15 AM UTC
Official Address Rúa Do Buxo 27 Lugo
Locality Lugo
Region Galicia
Sector count

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CARLOS SANCHEZ FRAGA S.L. (Spain) Page visits 2024

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CARLOS SANCHEZ FRAGA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Reduction demand applied Reduction demand applied
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 9, 2014 Sep 5, 2014 Notification of bank account seizure 428... Notification of bank account seizure 428...
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 27, 2014 May 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 8, 2014 Apr 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Registry Jan 15, 2014 Oct 25, 2013 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 Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Request for management of action plans Request for management of action plans
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 Request to declare Request to declare
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4318... Filing Of Financial Statement 4318...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2006 Filing Of Financial Statement 841... Filing Of Financial Statement 841...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Filing Of Financial Statement 6589... Filing Of Financial Statement 6589...
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3374... Filing Of Financial Statement 3374...
Registry Nov 16, 1998 Oct 13, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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