SANCHEZ Y FERNANDEZ 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

Company type	Sociedad Limitada
VAT Number (CIF)	B33632993
Universal Entity Code	7988-6362-1194-0325
Record last updated	Tuesday, October 23, 2018 5:45:05 AM UTC
Information source	Trade Register Oviedo Mayorazu, 4
Sector	count

Document Type	Publication date	Registry Date	Download link
Registry	Oct 23, 2018	Aug 31, 2018	Unrecoverable credit
Tax	Apr 17, 2014	Apr 15, 2014	Three records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Reduction demand applied
Tax	Aug 29, 2013	Aug 27, 2013	Three records of Enforced Liquidation
Tax	Jan 3, 2013	Dec 27, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Request for non tax-declaring companies
Registry	Jun 21, 2012	Jun 8, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Sep 29, 2010		Unrecoverable credit
Registry	Feb 28, 2007	Feb 15, 2007	Unrecoverable credit 1198...
Registry	Aug 25, 2006		Filing Of Financial Statement
Registry	Nov 14, 2005		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Sep 4, 2003		Filing Of Financial Statement 2943...
Registry	Aug 21, 2002		Filing Of Financial Statement
Registry	Aug 29, 2001		Filing Of Financial Statement 2092...
Registry	Nov 10, 2000		Filing Of Financial Statement
Registry	Jun 24, 1998	Jun 10, 1998	Resignation of one Sole Administrator (a man)