Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Sande Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B92564889 |
| Record last updated | Friday, December 5, 2014 12:50:24 PM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Feb 27, 2014 | Feb 25, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Oct 16, 2012 | Oct 11, 2012 | Reduction demand applied | |
| Tax | Aug 14, 2012 | Aug 10, 2012 | Enforced Liquidation | |
| Tax | Jul 31, 2012 | Jul 27, 2012 | Three records of Enforced Liquidation | |
| Tax | Feb 7, 2012 | Feb 3, 2012 | Resolution with imposition of penalty | |
| Tax | Jan 19, 2012 | Jan 17, 2012 | Three records of Reduction demand applied | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Three records of Enforced Liquidation | |
| Tax | Nov 17, 2011 | Nov 15, 2011 | Enforced Liquidation | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Resolution with withdrawal agreement | |
| Tax | Sep 29, 2011 | Sep 27, 2011 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 6, 2011 | Sep 2, 2011 | Request for non tax-declaring companies | |
| Registry | May 31, 2010 | May 17, 2010 | Unrecoverable credit | |
