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Dato Capital Spain

SAN ANTONIO TRADING 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92406610
Record last updated Saturday, December 13, 2014 6:09:40 PM UTC
Official Address Garcia Lorca 3 Benalmádena
Locality Benalmádena
Region Malaga, Andalusia
Sector exchange, trade

Charts

Visits

SAN ANTONIO TRADING SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 30, 2013 May 28, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 14, 2012 Aug 10, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 18, 2011 Oct 14, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 14, 2003

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