IMPOREXP SONNY 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
VAT Number (CIF)	B85359404
Record last updated	Friday, April 17, 2015 2:38:48 AM UTC
Official Address	The Confianza street 6 Poligono Industrial Los Olivos Getafe
Locality	Getafe
Region	Madrid, Community Of Madrid
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 30, 2013	May 28, 2013	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 402...
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	May 13, 2008	Apr 28, 2008