GRUPO SANCHEZ MARICHAL 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)	B38853230
Record last updated	Friday, April 17, 2015 12:47:05 AM UTC
Official Address	The De Las Acacias walk 1 Guamasa San Cristobal De La Laguna, San Cristóbal De La Laguna
Locality	San Cristóbal De La Laguna
Region	S. C. Tenerife, Canary Islands
Sector	count, estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Jun 10, 2014	Jun 6, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Mar 11, 2014	Mar 7, 2014	Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation 433...
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 19, 2013	Feb 15, 2013	Resolution with imposition of penalty
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Mar 15, 2012	Mar 13, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied 420...
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with withdrawal agreement
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Request Letter
Tax	Aug 18, 2011	Aug 16, 2011	Resolution with withdrawal agreement
Registry	Dec 4, 2009	Nov 24, 2009	Unrecoverable credit
Registry	Mar 26, 2009		Filing Of Financial Statement
Registry	Mar 26, 2009	Feb 1, 2009	Filing Of Financial Statement 1016...
Registry	Dec 26, 2008		Filing Of Financial Statement
Registry	Apr 18, 2006	Mar 24, 2006