CONFIDE IN SBY 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

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Resolution with withdrawal agreement
Registry	Nov 5, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 5, 2012	Jul 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Nov 3, 2011	Oct 31, 2011	Enforced Liquidation
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Nov 13, 2006		Filing Of Financial Statement 8684...
Registry	Dec 12, 2003		Filing Of Financial Statement
Registry	Aug 30, 2002		Filing Of Financial Statement 2703...
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Apr 25, 2001	Apr 10, 2001	Capital increase
Registry	Jun 13, 2000		Filing Of Financial Statement
Registry	Sep 9, 1999		Filing Of Financial Statement 2920...
Registry	Jul 16, 1999	Jun 30, 1999	Capital increase
Registry	Mar 26, 1999		Appointment of a woman as Representative
Registry	Aug 6, 1998	Jul 22, 1998