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DISTRIBUCIONES SANCHEZ CONEJERO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B10151355
Record last updated Monday, November 24, 2014 6:31:51 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector wholesale, food, beverage, snuff

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DISTRIBUCIONES SANCHEZ CONEJERO S.L. (Spain) Page visits 2024

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DISTRIBUCIONES SANCHEZ CONEJERO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 16, 2013 Jun 20, 2013 Unrecoverable credit Unrecoverable credit
Tax Oct 4, 2012 Oct 2, 2012 Reduction demand applied Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 13, 2006 Apr 18, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 24, 2005 Oct 31, 2005 Unrecoverable credit Unrecoverable credit
Registry Mar 31, 2004 Feb 12, 2004 Unrecoverable credit 1583... Unrecoverable credit 1583...
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Filing Of Financial Statement 244... Filing Of Financial Statement 244...
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Filing Of Financial Statement 244... Filing Of Financial Statement 244...
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2001 Nov 30, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 10, 2001 Nov 30, 2000 Statement of individual company Statement of individual company
Registry Jan 10, 2001 Nov 30, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95

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