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JOSE FERNANDO SILVA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B36541266
Record last updated Friday, April 17, 2015 12:42:10 AM UTC
Official Address The Sierra Morena street 16 28500 Arganda Arganda
There are 4 companies registered at this street
Locality Arganda
Region Madrid, Community Of Madrid
Postal Code 28500
Sector black, hole

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Document Type Publication date Registry Date Download link
Tax Jun 19, 2014 Jun 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 24, 2013 Dec 20, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 21, 2013 May 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Registry May 9, 2012 Feb 29, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 10, 2006

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