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SAI TRADING CENTER SL

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Reports

Company ReportSAI TRADING CENTER S.L. Company Report PDF
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.
Full Report with initial ShareholdersSAI TRADING CENTER S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sai Trading Center S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91062638
Record last updated Friday, April 17, 2015 4:12:33 AM UTC
Official Address Niebla 6 Sevilla 41011
There are 52 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41011
Sector trade, wholesale

Charts

Visits

SAI TRADING CENTER SL (Spain)Page visits ©2025 https://en.datocapital.com2013-22013-72014-82021-82022-82022-122024-80123

Searches

SAI TRADING CENTER SL (Spain)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Registry Date Download link
Tax Nov 5, 2013 Oct 31, 2013 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Sep 12, 2013 Sep 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Request for management of action plans Request for management of action plans
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request to declare Request to declare
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jan 19, 2012 Jan 17, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 29, 2011 Sep 27, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Sep 29, 2011 Sep 27, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation 406... Enforced Liquidation 406...
Registry Aug 2, 2010 Jul 22, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6664... Filing Of Financial Statement 6664...
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7913... Filing Of Financial Statement 7913...
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5574... Filing Of Financial Statement 5574...
Registry Feb 9, 2001 Jan 17, 2001 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 4, 2000

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