SANCIONES ONLINE 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

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Tax Management related Communication
Tax	Jan 29, 2015	Jan 27, 2015	Two records of Proposal of Companies Dissolution
Tax	Jan 29, 2015	Jan 27, 2015	Company Provisional Liquidation
Tax	Feb 6, 2014	Feb 4, 2014	Proposal of Companies Dissolution
Tax	Jun 27, 2013	Jun 25, 2013	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Reduction demand applied
Registry	Feb 10, 2009	Jan 12, 2009	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 26, 2004