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SANFIZ C.G.A.V. SL

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Reports

Extended Company Report with Annual Accounts SANFIZ C.G.A.V. S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SANFIZ C.G.A.V. S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sanfiz C.G.A.V. S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B27383488
Record last updated Friday, June 12, 2015 7:22:23 AM UTC
Official Address The Aldara street 16 o Carballiño 32500 o Carballiño
There are 8 companies registered at this street
Locality O Carballiño
Region Ourense, Galicia
Postal Code 32500
Sector Unique civil engineering projects underground

Charts

Visits

SANFIZ C. G. A. V. SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jun 12, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 75... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 75...
Tax May 8, 2014 May 6, 2014 Compensation Resolution Compensation Resolution
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 10, 2013 Oct 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Financials Jun 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Four records of Disciplinary Action Resolution Agreement Four records of Disciplinary Action Resolution Agreement
Tax Feb 14, 2013 Feb 12, 2013 Three records of Liquidation Agreement Three records of Liquidation Agreement
Tax Nov 27, 2012 Nov 23, 2012 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Nov 27, 2012 Nov 23, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Nov 27, 2012 Nov 23, 2012 Penalty Proposal Appeal Agreement Penalty Proposal Appeal Agreement
Tax Nov 27, 2012 Nov 23, 2012 Three records of Appeal Agreement Three records of Appeal Agreement
Tax Jul 12, 2012 Jul 10, 2012 Four records of Tax related Communication Four records of Tax related Communication
Tax Jul 12, 2012 Jul 10, 2012 Tax related Communication Tax related Communication
Registry Dec 14, 2011 Nov 30, 2011 Change of registered office Change of registered office
Registry Dec 14, 2011 Nov 30, 2011 Change of registered office 4967... Change of registered office 4967...
Registry Oct 31, 2011 Oct 13, 2011 Sole proprietorship Sole proprietorship
Registry Oct 31, 2011 Oct 13, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 31, 2011 Oct 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 31, 2011 Oct 13, 2011 Sole proprietorship Sole proprietorship
Registry Oct 26, 2011 Oct 13, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 26, 2011 Oct 13, 2011 Expansion of corporate purpose 4238... Expansion of corporate purpose 4238...
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4913... Filing Of Financial Statement 4913...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6708... Filing Of Financial Statement 6708...
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Feb 17, 2010 Statement of individual company Statement of individual company
Registry Sep 30, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 30, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Oct 9, 2008 Sep 24, 2008

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