SAI BABA ENTERPRISES SL, Spain

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Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Tax	Jul 15, 2014	Jul 11, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 17, 2014	Jun 13, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 3, 2014	Apr 1, 2014	Enforced Liquidation
Tax	Apr 1, 2014	Mar 28, 2014	Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Request Letter
Tax	Aug 8, 2013	Aug 6, 2013	Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Two records of Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Resolution with imposition of penalty
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Dec 11, 2012	Dec 7, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with imposition of penalty
Tax	Oct 23, 2012	Oct 19, 2012	Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Provisional Liquidation Retentions
Registry	Mar 22, 2007	Mar 1, 2007