PORTUGAL 7 SIETE 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)	B91050310
Record last updated	Thursday, December 11, 2014 8:45:29 PM UTC
Official Address	The Ejercito avenue 3 El Puerto De Santa Maria 11500 There are 116 companies registered at this street
Locality	El Puerto De Santa Maria
Region	Sevilla, Andalusia
Postal Code	11500
Phone number	956875899
Sector	HOME CLOTHING (MANUFACTURE, WHOLESALE)

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Notification of bank account seizure
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 28, 2011	Jul 26, 2011	Two records of Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty
Registry	Dec 24, 2008	Dec 9, 2008	Two appointments: 2 men
Registry	Dec 27, 2006	Dec 13, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 12, 2002	Oct 14, 2002	Resignation of one Joint And Several Administrator (a woman)
Registry	Jul 18, 2002	Jun 27, 2002	Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry	Jul 18, 2002	Jun 27, 2002	Resignation of one Joint And Several Administrator (a man)
Registry	Feb 5, 2002	Dec 18, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 28, 2001		Filing Of Financial Statement
Registry	Oct 9, 2000	Sep 21, 2000	Appointment of a woman as Representative
Registry	May 29, 2000	May 10, 2000