SANDU INVERSIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35901628
Universal Entity Code	4718-4775-6990-1398
Record last updated	Thursday, September 3, 2020 6:04:07 AM UTC
Official Address	Mesa Lopez 59 Pal-Mas De Gran Canaria Las, Pal-Mas De Gran Canaria (Las)
Locality	Pal-Mas De Gran Canaria (Las)
Region	Las Palmas, Canary Islands
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Two records of Enforced Liquidation
Tax	Aug 7, 2014	Aug 5, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with imposition of penalty
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	May 2, 2013	Apr 29, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with withdrawal agreement
Tax	Oct 16, 2012	Oct 11, 2012	Formalities for Hearing before withdrawing
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 24, 2007		Filing Of Financial Statement
Registry	May 31, 2006	May 19, 2006