EDIFICACIONES SULAWESI 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)	B84980408
Record last updated	Tuesday, January 6, 2015 9:16:48 AM UTC
Official Address	The De La Castellana walk 188 Madrid There are 3,135 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Dec 1, 2011	Nov 29, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Jun 12, 2008	May 30, 2008	Change of registered office
Registry	Mar 16, 2007	Mar 6, 2007	Resignation of one Sole Administrator (a man)
Registry	Feb 26, 2007	Feb 13, 2007