SAFU 2002 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)	B96880422
Record last updated	Friday, December 5, 2014 8:32:02 AM UTC
Official Address	Rey Don Jaime Gandia There are 5 companies registered at this street
Locality	Gandia
Region	Valencia, Comunitat Valenciana
Sector	retail, clothe, clothing

Document Type	Publication date	Registry Date	Download link
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 15, 2013	Oct 11, 2013	Request for non tax-declaring companies
Registry	Nov 20, 2008	Nov 10, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Dec 12, 2003		Filing Of Financial Statement
Registry	Dec 27, 2002		Filing Of Financial Statement 9139...
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Nov 6, 2000		Filing Of Financial Statement 6418...
Registry	Sep 13, 2000	Aug 29, 2000	Capital increase
Registry	Sep 2, 1999	Aug 11, 1999	Three appointments: 2 men and a woman
Registry	Aug 25, 1999	Aug 11, 1999