COMPLEMENTOS SHIVA IMPORT 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
VAT Number (CIF)	B85901312
Record last updated	Thursday, May 21, 2015 6:21:43 AM UTC
Official Address	The Amparo street 77 Bajo Madrid 28012 There are 209 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28012
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Two records of Resolution with imposition of penalty
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Voluntary liquidation of interests
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Two records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Resolution
Registry	Jul 1, 2010	Jun 21, 2010
Registry	Jul 1, 2010	Jun 21, 2010	Appointment of a person as Sole Administrator