SANESTEBAN-CASTRO 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
Registry	Dec 30, 2019	Dec 20, 2019	Unrecoverable credit
Registry	Mar 26, 2012	Mar 14, 2012	Bankruptcy situation
Registry	Mar 26, 2012	Mar 14, 2012	Bankruptcy situation 1382...
Registry	Oct 10, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Oct 10, 2011		Filing Of Financial Statement 7538...
Registry	Nov 12, 2010		Filing Of Financial Statement
Registry	Jan 8, 2010	Dec 1, 2009	Filing Of Financial Statement 164...
Registry	Jan 8, 2010		Filing Of Financial Statement
Registry	Oct 29, 2008		Filing Of Financial Statement 1001...
Registry	Jul 29, 2008	Jul 17, 2008	Resignation of one Sole Administrator (a man)
Registry	Feb 25, 2008	Feb 13, 2008	Appointment of a woman as Representative
Registry	Sep 5, 2006		Filing Of Financial Statement
Registry	Sep 10, 2003		Filing Of Financial Statement 3268...
Registry	Sep 16, 2002		Filing Of Financial Statement
Registry	Oct 2, 2001		Filing Of Financial Statement 3964...
Registry	Aug 3, 2000		Filing Of Financial Statement
Registry	Sep 11, 1998		Filing Of Financial Statement 2784...