SAN JAIME Y SANTA MARIA SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B54128624
Universal Entity Code	5568-2215-7618-4213
Record last updated	Wednesday, July 15, 2020 5:38:33 AM UTC
Official Address	The Del Puerto avenue 32 Villajoyosa
Locality	Villajoyosa
Region	Alicante, Comunitat Valenciana
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Registry	Jul 15, 2020	Jul 7, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 3, 2015	Jan 30, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation 392...
Tax	Sep 25, 2012	Sep 21, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Provisional VAT Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Proposals of VAT liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Control of declaration filing
Tax	Oct 27, 2011	Oct 25, 2011	Request Letter
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Aug 10, 2007		Filing Of Financial Statement
Registry	Jul 7, 2006	Jun 26, 2006