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ESCAYOLAS SAUDI 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) B92038165
Record last updated Friday, May 29, 2015 7:07:55 AM UTC
Official Address Ceramista Juan Ruiz De Luna 2 Málaga 29006
There are 3 companies registered at this street
Postal Code 29006
Sector saudi

Charts

Visits

ESCAYOLAS SAUDI S.L. (Spain) Page visits 2024

Searches

ESCAYOLAS SAUDI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 29, 2015 May 8, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Sep 11, 2014 Sep 9, 2014 Mandatory Electronic Notification Mandatory Electronic Notification
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Credit and belongings seizure Credit and belongings seizure
Tax Nov 28, 2013 Nov 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 8, 2013 Mar 4, 2013 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 Mar 7, 2013 Mar 5, 2013 Model Request Model Request
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Sep 4, 2012 Aug 31, 2012 Credit seizure notification Credit seizure notification
Tax Aug 14, 2012 Aug 10, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 13, 2012 Mar 9, 2012 Model Request Model Request
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Model Request Model Request
Tax Sep 27, 2011 Sep 23, 2011 Credit seizure notification Credit seizure notification
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2888... Filing Of Financial Statement 2888...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2794... Filing Of Financial Statement 2794...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 1999 Dec 18, 1998

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