SACHI URCA 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, Active
VAT Number (CIF)	B04435541
Record last updated	Sunday, December 14, 2014 1:58:08 PM UTC
Official Address	Manuel Góngora 7 Almería 04007 There are 3 companies registered at this street
Locality	Almería
Region	Almeria, Andalusia
Postal Code	04007
Sector	meat, retail, trade

Document Type	Publication date	Registry Date	Download link
Tax	Feb 19, 2013	Feb 15, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Reduction demand applied
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Mar 26, 2009	Feb 16, 2010	Unrecoverable credit
Registry	Jan 20, 2005	Dec 29, 2004	Appointment of a woman as Representative
Registry	Apr 16, 2003