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RESIDENCIA LA SANTINA 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) B80436116
Record last updated Tuesday, May 19, 2015 6:24:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

RESIDENCIA LA SANTINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 3, 2015 Jan 30, 2015 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Dec 23, 2014 Dec 19, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Credit seizure notification Credit seizure notification
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 28, 2014 Aug 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2014 Apr 1, 2014 Notification of bank account seizure 430... Notification of bank account seizure 430...
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Feb 4, 2014 Jan 31, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Credit seizure notification Credit seizure notification
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Tax Management related Communication Tax Management related Communication
Tax Oct 18, 2012 Oct 16, 2012 Credit seizure notification Credit seizure notification
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 23, 2012 Aug 21, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation 453... Enforced Liquidation 453...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 15, 2011 Sep 13, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation

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