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JOSE ANTONIO SANCHEZ Y ASOCIADOS SL

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Reports

Extended Company Report JOSE ANTONIO SANCHEZ Y ASOCIADOS 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 JOSE ANTONIO SANCHEZ Y ASOCIADOS 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 Jose Antonio Sanchez y Asociados S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81354094
Record last updated Thursday, April 16, 2015 9:56:36 PM UTC
Official Address Avda Del Manzanares 102 Local Derecho Madrid 28013
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector insurance, pension, fund, funding, compulsory

Charts

Visits

JOSE ANTONIO SANCHEZ Y ASOCIADOS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Nov 27, 2014 Nov 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Formalities for hearing Formalities for hearing
Tax Sep 2, 2014 Aug 29, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jun 19, 2014 Jun 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 27, 2014 May 23, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Request to declare Request to declare
Tax Jan 16, 2014 Jan 14, 2014 Compensation Resolution Compensation Resolution
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Credit seizure notification Credit seizure notification
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 14, 2006 Change of registered office Change of registered office
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2003 Filing Of Financial Statement 7529... Filing Of Financial Statement 7529...
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3129... Filing Of Financial Statement 3129...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 220... Filing Of Financial Statement 220...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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