JESUS SANCHEZ RGUEZ.FINANC. 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)	B15903669
Record last updated	Thursday, December 4, 2014 11:48:45 PM UTC
Information source	Trade Register A Coruña Novoa Santos, 5
Sector	count

Document Type	Publication date	Registry Date	Download link
Tax	Aug 5, 2014	Aug 1, 2014	Four records of Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Enforced Liquidation 427...
Tax	Jan 23, 2014	Jan 21, 2014	Two records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Tax Management related Communication
Tax	Oct 31, 2013	Oct 29, 2013	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Reduction demand applied
Tax	Sep 19, 2013	Sep 17, 2013	Provisional VAT Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 30, 2013	Apr 26, 2013	Proposals of VAT liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Change of procedure communication
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation 426...
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation 450...
Tax	Oct 4, 2012	Oct 2, 2012	Model Request
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation 450...
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation