EXPLOTACIONES TURISTICAS SUNNY PLACE SL

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Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	Apr 22, 2015	Apr 9, 2015	Other items
Tax	Jan 29, 2015	Jan 27, 2015	Penalty Proposal
Tax	Dec 23, 2014	Dec 19, 2014	Real Estate Information Request
Tax	Dec 23, 2014	Dec 19, 2014	Economic-Administrative Claim
Tax	Jul 31, 2014	Jul 29, 2014	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Three records of Enforced Liquidation
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Communication of start of proceedings
Tax	Nov 12, 2013	Nov 8, 2013	Three records of Reduction demand applied
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	May 23, 2013	May 21, 2013	Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation 456...
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Provisional Liquidation of Account
Tax	Apr 24, 2012	Apr 20, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4761...
Registry	Sep 30, 2005		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8071...
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Nov 21, 2000		Filing Of Financial Statement 6855...
Registry	Nov 17, 1999		Filing Of Financial Statement
Registry	Aug 25, 1998		Filing Of Financial Statement 2079...
Registry	Feb 27, 1998		Capital increase