PROYECTOS SANDOKAN 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)	B85092914
Record last updated	Friday, April 17, 2015 5:28:55 AM UTC
Official Address	Purchena 34 Madrid 28033 There are 29 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jul 23, 2013	Jul 19, 2013	Two records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Four records of Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Notification of personal property seizure
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Letters of Full Census Depuration
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Feb 1, 2008	Jan 21, 2008	Resignation of one Sole Administrator (a woman)
Registry	Jun 5, 2007	May 23, 2007