SAGI ACCION SL

View details as a director

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)	B46093548
Record last updated	Friday, November 14, 2014 9:06:34 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2014	Jan 23, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 10, 2013	Sep 6, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 14, 2013	May 10, 2013	Formalities for Hearing before withdrawing
Tax	Mar 5, 2013	Mar 1, 2013	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Request for non tax-declaring companies
Tax	Oct 11, 2011	Oct 7, 2011	Request for non tax-declaring companies 421...
Registry	Feb 7, 2008	Jan 28, 2008	Resignation of 3 people: one Representative (a woman)
Registry	Dec 12, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9954...
Registry	Mar 9, 2006	Feb 23, 2006	Reduction of capital
Registry	Jun 3, 2005	May 16, 2005	Resignation of one Representative (a woman)
Registry	Jun 3, 2005	May 16, 2005	Expansion of corporate purpose
Registry	Jun 3, 2005	May 16, 2005	Appointment of a woman as Representative
Registry	Mar 11, 2004		Filing Of Financial Statement
Registry	Feb 11, 2003		Filing Of Financial Statement 553...
Registry	Sep 17, 2002		Capital increase
Registry	Dec 12, 2001		Filing Of Financial Statement
Registry	Nov 25, 1999		Filing Of Financial Statement 6877...
Registry	Dec 18, 1998		Filing Of Financial Statement
Registry	May 8, 1998	Apr 24, 1998	Change of company name