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Dato Capital Spain

S.Y F.SABIMAR 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, Active
VAT Number (CIF) B04271698
Universal Entity Code4774-6516-4861-1993
Record last updated Tuesday, November 8, 2016 7:40:58 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector retail, specialize, store

Charts

Visits

S. Y F. SABIMAR S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2016 Oct 28, 2016 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 Nov 27, 2014 Nov 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2014 Aug 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 20, 2014 May 16, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Aug 8, 2007 Jul 18, 2007 Unrecoverable credit Unrecoverable credit
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4089... Filing Of Financial Statement 4089...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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