SALLARES INVESTMENT SL

Reports

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B04333381
Record last updated	Friday, December 5, 2014 5:16:09 PM UTC
Official Address	Rumania Mojácar 04638
Locality	Mojácar
Region	Almeria, Andalusia
Postal Code	04638
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Reduction demand applied
Tax	Dec 17, 2013	Dec 13, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Enforced Liquidation
Tax	Mar 14, 2013	Mar 12, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 31, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Resolution with withdrawal agreement
Tax	Mar 15, 2012	Mar 13, 2012	Reduction demand applied
Tax	Dec 29, 2011	Dec 27, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Dec 9, 2008		Filing Of Financial Statement
Registry	Dec 9, 2008		Filing Of Financial Statement 1179...
Registry	Dec 9, 2008		Filing Of Financial Statement
Registry	Dec 9, 2008		Filing Of Financial Statement 1179...
Registry	Dec 9, 2008		Filing Of Financial Statement
Registry	Dec 5, 2008	Nov 24, 2008	Resignation of one Sole Administrator (a man)
Registry	Nov 11, 2008	Oct 30, 2008	Re-opening registration sheet
Registry	Jan 5, 2005	Oct 22, 2004	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 25, 1999