INVERSIONES SANCTI PETRI 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)	B11518917
Universal Entity Code	4013-5964-6427-4328
Record last updated	Thursday, August 9, 2018 5:35:26 AM UTC
Official Address	Málaga 3 San Fernando 11100
Locality	San Fernando
Region	Cadiz, Andalusia
Postal Code	11100
Sector	Sale of real estate on their own

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2018	Aug 1, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 27, 2014	Mar 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 14, 2012	Feb 10, 2012	Resolution with withdrawal agreement
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Sep 15, 2006		Filing Of Financial Statement 4608...
Registry	Dec 23, 2002	Dec 10, 2002	Resignation of one Sole Administrator (a man)
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001	Aug 30, 2001	Appointment of a man as Representative
Registry	Jul 5, 2001	Jun 19, 2001