PROMOTORA SEGA LAGUNA VERDE 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Mandatory Electronic Notification
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Reduction demand applied
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with withdrawal agreement
Tax	Aug 30, 2012	Aug 28, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Tax	May 31, 2012	May 29, 2012	Notification of bank account seizure
Tax	Feb 14, 2012	Feb 10, 2012	Notification of bank account seizure 397...
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation 397...
Registry	Sep 24, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 24, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 24, 2009	Feb 12, 2010	Statutory changes
Registry	Dec 12, 2008		Filing Of Financial Statement
Registry	Mar 13, 2008	Feb 29, 2008	Capital increase
Registry	Sep 19, 2007	Sep 4, 2007	Capital increase 4763...
Registry	Aug 1, 2007	Jul 17, 2007