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Dato Capital Spain

SAHBAZ IMPORT Y EXPORT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B54257985
Record last updated Tuesday, December 23, 2014 9:30:36 PM UTC
Official Address The Granada street 13 2º Alicante
Locality Alicante
Region Comunitat Valenciana
Sector Wholesale of clothing and footwear

Charts

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SAHBAZ IMPORT Y EXPORT SL (Spain) Page visits 2024

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SAHBAZ IMPORT Y EXPORT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 26, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 6, 2012 Nov 2, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 413... Request Letter 413...
Registry Aug 3, 2007 Jul 21, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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