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Dato Capital Spain

SANDOVAL OCIO Y SOL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82441460
Record last updated Friday, December 5, 2014 5:22:23 PM UTC
Official Address Fuencarral 127 Madrid
Locality Madrid
Region Community Of Madrid
Sector Sale of real estate on their own

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9907... Filing Of Financial Statement 9907...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Filing Of Financial Statement 3768... Filing Of Financial Statement 3768...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 256... Filing Of Financial Statement 256...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 21, 1999
Registry Nov 11, 1999 Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative

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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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