INVERSIONES SANZ MENDIVIL SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B57322133
Universal Entity Code	4755-4441-4733-2449
Record last updated	Monday, April 17, 2017 5:33:59 AM UTC
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Registry	Apr 17, 2017	Mar 31, 2017	Re-opening registration sheet
Registry	Apr 10, 2017	Mar 31, 2017	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Apr 10, 2017	Mar 31, 2017	Appointment of a man as Liquidator
Registry	Apr 10, 2017	Mar 31, 2017	Dissolution
Registry	Apr 10, 2017	Mar 31, 2017	Extinction
Registry	Oct 20, 2015	Oct 13, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 14, 2015	Apr 10, 2015	Reduction demand applied
Tax	Feb 12, 2015	Feb 10, 2015	Resolution with imposition of penalty
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 5, 2014	Jun 3, 2014	Resolution with imposition of penalty
Tax	May 29, 2014	May 27, 2014	Request for non tax-declaring companies
Tax	Feb 4, 2014	Jan 31, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 22, 2013	Aug 20, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Request for non tax-declaring companies
Tax	Jan 3, 2013	Dec 27, 2012	Notification of bank account seizure
Tax	Oct 11, 2012	Oct 9, 2012	Notification of bank account seizure 393...
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Tax Management related Communication
Tax	Oct 18, 2011	Oct 14, 2011	Formalities for hearing