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Dato Capital Spain

SAMBARA SA, Spain

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 Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A28444438
Record last updated Friday, December 5, 2014 7:39:10 AM UTC
Official Address Arzobispo Cos 10 Madrid 28027
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

SAMBARA SA (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6249... Filing Of Financial Statement 6249...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Filing Of Financial Statement 1759... Filing Of Financial Statement 1759...
Registry Jul 6, 2004 Jun 22, 2004 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3776... Filing Of Financial Statement 3776...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry May 18, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2047... Filing Of Financial Statement 2047...

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