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Dato Capital Spain

SAAD BEN AMAR 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) B98022643
Record last updated Thursday, April 16, 2015 11:41:03 PM UTC
Official Address The Azorin street 14 3 13 Torrent
Locality Torrent
Region Valencia, Comunitat Valenciana
Sector ADMINISTRATIVE SERVICES COMBINED

Charts

Visits

SAAD BEN AMAR SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 28, 2014 Oct 24, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 18, 2013 Jun 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 31, 2012 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 Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 15, 2011 Dec 13, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 8, 2008 Apr 24, 2008

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