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Dato Capital Spain

SANCHEZ RAYA SL

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Reports

Extended Company Report SANCHEZ RAYA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SANCHEZ RAYA 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 Raya S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B25392028
Universal Entity Code9784-5907-8383-2623
Record last updated Friday, March 8, 2019 6:51:28 AM UTC
Official Address Corts Catalanes 75 LLeida 25005
There are 61 companies registered at this street
Postal Code 25005
Sector construction, building, civil, engineer, engineering

Charts

Visits

SANCHEZ RAYA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Tax Collection related Communication Tax Collection related Communication
Tax Mar 3, 2015 Feb 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Registry Aug 17, 2011 Aug 5, 2011 Other items Other items
Registry Aug 17, 2011 Other items 3408... Other items 3408...
Registry Mar 29, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 29, 2011 Mar 1, 2011 Temporary closure registration sheet per drop in the index of legal entities 1398... Temporary closure registration sheet per drop in the index of legal entities 1398...
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5728... Filing Of Financial Statement 5728...
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Change of registered office Change of registered office
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4081... Filing Of Financial Statement 4081...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Filing Of Financial Statement 6550... Filing Of Financial Statement 6550...
Registry Apr 6, 2000 Mar 22, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Jul 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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