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HEREDEROS DE ANDRES REGUEIRO SANCHEZ SL

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Extended Company Report HEREDEROS DE ANDRES REGUEIRO SANCHEZ S.L. Extended Company Report PDF
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
Full Report with initial Shareholders HEREDEROS DE ANDRES REGUEIRO SANCHEZ S.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 Herederos De Andres Regueiro Sanchez S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B15555410
Universal Entity Code2510-8414-5945-0906
Record last updated Monday, November 7, 2022 6:45:09 AM UTC

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HEREDEROS DE ANDRES REGUEIRO SANCHEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 10, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 7, 2016 Dec 16, 2015 Unrecoverable credit Unrecoverable credit
Tax May 21, 2015 May 19, 2015 Reduction demand applied Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 28, 2015 Apr 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 7, 2014 Oct 3, 2014 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Aug 7, 2014 Aug 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Feb 20, 2014 Feb 18, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Request for management of action plans Request for management of action plans
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Credit seizure notification Credit seizure notification
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Request to declare Request to declare
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request to declare Request to declare
Registry Mar 8, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8554... Filing Of Financial Statement 8554...
Registry Jan 5, 2004 Nov 13, 2003 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 5, 2004 Nov 13, 2003 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3821... Filing Of Financial Statement 3821...
Registry Jan 29, 2002 Dec 19, 2001 Capital increase Capital increase
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3155... Filing Of Financial Statement 3155...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Filing Of Financial Statement 4722... Filing Of Financial Statement 4722...

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