SABONA INICIATIVAS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04476990
Record last updated	Wednesday, September 17, 2014 1:44:19 PM UTC
Official Address	The Maestro Serrano street 9 Almería 04004 There are 76 companies registered at this street
Postal Code	04004
Phone number	950272696
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Registry	Aug 5, 2014	Jul 30, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 15, 2012	Nov 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Request Letter
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Request to declare
Tax	Aug 2, 2012	Jul 31, 2012	Resolution with imposition of penalty
Tax	Jul 19, 2012	Jul 17, 2012	Resolution with imposition of penalty 380...
Tax	Jun 14, 2012	Jun 12, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Notification of bank account seizure
Tax	Apr 26, 2012	Apr 24, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities 380...
Tax	Mar 22, 2012	Mar 20, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Notification of bank account seizure
Tax	Sep 15, 2011	Sep 13, 2011	Credit seizure notification
Tax	Sep 13, 2011	Sep 8, 2011	Reduction demand applied
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation 392...
Registry	Mar 30, 2006	Mar 1, 2006	Statutory changes
Registry	Mar 30, 2006	Mar 1, 2006	Resignation of one Representative (a man)
Registry	May 19, 2004		Appointment of a man as Representative
Registry	May 5, 2004	Apr 20, 2004