SANFIEL GESTION 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)	B38433744
Record last updated	Thursday, April 16, 2015 10:41:31 PM UTC
Official Address	El Rosario 69 Santa Cruz De Tenerife 38120
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Postal Code	38120
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Feb 3, 2015	Jan 30, 2015	Three records of Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Three records of Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 12, 2013	Mar 8, 2013	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	Apr 24, 2012	Apr 20, 2012	Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation 433...
Registry	Jan 5, 2010	Dec 17, 2009	Resignation of one Representative (a man)
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 30, 2005		Filing Of Financial Statement 6179...
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Oct 1, 2002		Filing Of Financial Statement 4982...
Registry	Oct 3, 2001	Aug 28, 2001	Appointment of a man as Representative
Registry	Oct 3, 2001	Aug 28, 2001	Lost character of sole shareholder company
Registry	May 7, 2001	Apr 11, 2001	Expansion of corporate purpose
Registry	Nov 21, 2000		Filing Of Financial Statement
Registry	Sep 16, 1999		Filing Of Financial Statement 3436...
Registry	Sep 25, 1998		Filing Of Financial Statement