Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Sand Estates International S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B92594738 |
| Record last updated | Friday, December 5, 2014 2:08:32 PM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Feb 20, 2014 | Feb 18, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Enforced Liquidation | |
| Tax | Jul 3, 2012 | Jun 29, 2012 | Two records of Enforced Liquidation | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Reduction demand applied | |
| Tax | Feb 23, 2012 | Feb 21, 2012 | Enforced Liquidation | |
| Tax | Dec 22, 2011 | Dec 20, 2011 | Two records of Reduction demand applied | |
| Tax | Nov 22, 2011 | Nov 17, 2011 | Two records of Enforced Liquidation | |
| Tax | Sep 6, 2011 | Sep 2, 2011 | Resolution with imposition of penalty | |
