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CONSTRUCCIONES SANCHEZ MORODO SL

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Reports

Extended Company Report CONSTRUCCIONES SANCHEZ MORODO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CONSTRUCCIONES SANCHEZ MORODO 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 Construcciones Sanchez Morodo S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B11248333
Universal Entity Code5367-5704-9985-1239
Record last updated Wednesday, June 12, 2019 5:56:29 AM UTC
Official Address The Industrial estate S/n Guadiaro 11311
There are 12 companies registered at this street
Locality Guadiaro
Region Cadiz, Andalusia
Postal Code 11311
Phone number 956614068
Sector promoter, builder

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 6, 2018 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 Feb 17, 2015 Feb 13, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Revocation of Tax Agreement Revocation of Tax Agreement
Tax May 2, 2013 Apr 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 23, 2012 Oct 19, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Sep 11, 2012 Sep 7, 2012 Two records of VAT Provisional Liquidation Two records of VAT Provisional Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 31, 2012 Jul 27, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied 384... Reduction demand applied 384...
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied 384... Reduction demand applied 384...
Tax May 1, 2012 Apr 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Generic Management Tax Generic Management Tax
Tax Apr 3, 2012 Mar 30, 2012 Model Request Model Request
Tax Apr 3, 2012 Mar 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Feb 16, 2012 Feb 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Oct 25, 2011 Oct 24, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 8, 2011 Sep 6, 2011 Credit seizure notification Credit seizure notification
Tax Aug 25, 2011 Aug 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 3, 1998 Aug 17, 1998 Two appointments: 2 men Two appointments: 2 men

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