Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sanandunion States S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82678541 |
| Universal Entity Code | 0618-3749-3709-9467 |
| Record last updated | Friday, March 24, 2023 7:15:24 AM UTC |
| Official Address | The De La Industria avenue 16 Tres Cantos 28760 There are 416 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Three appointments: a woman and 2 men | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Dissolution | |
| Tax | Dec 23, 2014 | Dec 19, 2014 | Enforced Liquidation | |
| Tax | Sep 16, 2014 | Sep 12, 2014 | Formalities for hearing | |
| Tax | Jun 5, 2014 | Jun 3, 2014 | Two records of Enforced Liquidation | |
| Tax | Dec 31, 2013 | Dec 27, 2013 | Two records of Enforced Liquidation 402... | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Reduction demand applied | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Resolution with imposition of penalty | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Enforced Liquidation | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | Enforced Liquidation 402... | |
| Tax | May 28, 2013 | May 24, 2013 | Three records of Enforced Liquidation | |
| Tax | May 7, 2013 | May 3, 2013 | Reduction demand applied | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Enforced Liquidation | |
| Tax | Mar 28, 2013 | Mar 26, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 14, 2013 | Mar 12, 2013 | Resolution with imposition of penalty | |
| Tax | Nov 6, 2012 | Nov 2, 2012 | Two records of Resolution with imposition of penalty | |
| Tax | Nov 6, 2012 | Nov 2, 2012 | Reduction demand applied | |
| Tax | Oct 9, 2012 | Oct 5, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Request Letter | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Resolution with withdrawal agreement | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Resolution with imposition of penalty | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Enforced Liquidation | |
| Registry | Aug 1, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2007 | Jan 31, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2005 | Dec 31, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 7, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement 465... | | |
| Registry | Jun 16, 2000 | |
