SAGABA 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)	B83193987
Record last updated	Sunday, December 14, 2014 12:09:51 PM UTC
Official Address	Jorge Juan 31 Madrid 28001 There are 1,127 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with withdrawal agreement
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 2, 2013	Jun 28, 2013	Formalities for Hearing before withdrawing
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Registry	Nov 18, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 18, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 18, 2009	Feb 12, 2010	Change of registered office
Registry	Aug 21, 2008		Filing Of Financial Statement
Registry	Aug 29, 2007		Filing Of Financial Statement 3324...
Registry	Mar 14, 2007		Filing Of Financial Statement
Registry	Jan 26, 2007	Jan 15, 2007	Reelection
Registry	Jul 27, 2004		Filing Of Financial Statement
Registry	Sep 8, 2003		Filing Of Financial Statement 3194...
Registry	Aug 29, 2003		Filing Of Financial Statement
Registry	Feb 18, 2002