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Dato Capital Spain

GRUPO DE EMPRESAS SANZO S.L.L

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Reports

Extended Company Report with Annual Accounts GRUPO DE EMPRESAS SANZO S.L.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GRUPO DE EMPRESAS SANZO S.L.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo De Empresas Sanzo S.L.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company)
VAT Number (CIF) B24561714
Record last updated Thursday, April 16, 2015 10:28:10 PM UTC
Official Address The Cartagena street 1 Leon, León
Sector OTHER ACTIVITIES OF PRINTING AND GRAPHIC ARTS

Charts

Visits

GRUPO DE EMPRESAS SANZO SLL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2015 Feb 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Reduction demand applied Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 14, 2014 Aug 12, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Credit seizure notification Credit seizure notification
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Mar 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 25, 2014 Mar 21, 2014 Request Letter Request Letter
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Request Letter Request Letter
Tax Dec 10, 2013 Dec 5, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Request Letter Request Letter
Tax Nov 14, 2013 Nov 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Request Letter Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Request Letter Request Letter
Tax Mar 14, 2013 Mar 12, 2013 Request Letter 415... Request Letter 415...
Tax Feb 5, 2013 Feb 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Oct 30, 2012 Oct 26, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 12, 2012 Jul 10, 2012 Credit seizure notification Credit seizure notification
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 3, 2012 Mar 30, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Feb 23, 2012 Feb 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 16, 2012 Feb 14, 2012 Resolution of Deferral / Split 428... Resolution of Deferral / Split 428...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Registry Oct 28, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2011 Filing Of Financial Statement 8829... Filing Of Financial Statement 8829...
Tax Sep 15, 2011 Sep 13, 2011 Credit seizure notification Credit seizure notification
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9870... Filing Of Financial Statement 9870...
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2009 Feb 16, 2010 Other items Other items
Registry May 6, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Sep 4, 2007

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