ESTUDIOS E INVERSIONES SANCAS 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, Active
VAT Number (CIF)	B81210247
Record last updated	Thursday, December 18, 2014 11:17:53 PM UTC
Official Address	Dos 3 Madrid 28024 There are 12 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28024
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Three records of Reduction demand applied
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Enforced Liquidation
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 19, 2013	Mar 14, 2013	Resolution with withdrawal agreement
Tax	Sep 18, 2012	Sep 14, 2012	Formalities for Hearing before withdrawing
Registry	May 23, 2006	May 8, 2006	Change of registered office
Registry	Apr 30, 2004	Apr 16, 2004	Appointment of a man as Representative
Registry	Mar 3, 2004		Filing Of Financial Statement
Registry	Sep 16, 2003		Filing Of Financial Statement 3709...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 9, 2001		Filing Of Financial Statement 137...
Registry	Apr 25, 2000	Apr 10, 2000	Appointment of a man as Representative
Registry	Apr 19, 2000		Adjustment act 2 / 95
Registry	Feb 14, 2000		Filing Of Financial Statement
Registry	Oct 14, 1998		Filing Of Financial Statement 4863...
Registry	Sep 7, 1998		Filing Of Financial Statement