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SANCHEZ PLATA GRUPO FINANCIERO SL

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Reports

Company Report SANCHEZ PLATA GRUPO FINANCIERO S.L. Company Report PDF
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.
Full Report with initial Shareholders SANCHEZ PLATA GRUPO FINANCIERO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sanchez Plata Grupo Financiero S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85194488
Record last updated Wednesday, December 24, 2014 9:20:05 PM UTC
Official Address Juan Bravo 3 Madrid 28006
There are 1,470 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Building Construction

Charts

Visits

SANCHEZ PLATA GRUPO FINANCIERO SOCIEDAD LIMITADA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Sep 6, 2012 Sep 4, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Joint And Several Administrator (a man) 1790... Resignation of one Joint And Several Administrator (a man) 1790...
Registry Dec 16, 2008 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 16, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 27, 2007 Sep 12, 2007

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