SAIMA ZEBA KHAN SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B85247096
Record last updated	Thursday, April 16, 2015 11:29:42 PM UTC
Official Address	The Meson De Paredes street 29 Local Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	khan

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 30, 2014	Oct 28, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 16, 2014	Oct 14, 2014	Resolution with withdrawal agreement
Financials	Jun 28, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 28, 2014		Annual Accounts filing (2008 ordinary)
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Request for management of action plans
Tax	Apr 30, 2013	Apr 26, 2013	Reduction demand applied
Tax	Mar 21, 2013	Mar 19, 2013	Three records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation 402...
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Registry	Nov 16, 2010		Filing Of Financial Statement
Registry	Mar 30, 2010	Mar 1, 2010	Filing Of Financial Statement 1449...
Registry	Mar 30, 2010		Filing Of Financial Statement
Registry	Sep 19, 2008		Filing Of Financial Statement 5975...
Registry	Nov 13, 2007	Oct 30, 2007