SANICO 2010 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
VAT Number (CIF)	B64237951
Record last updated	Wednesday, January 21, 2015 2:25:16 AM UTC
Official Address	Buenos Aires Num 6 Montgat 08390 There are 18 companies registered at this street
Locality	Montgat
Region	Barcelona, Catalonia
Postal Code	08390
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	Mar 15, 2012	Mar 13, 2012	Reduction demand applied
Tax	Oct 13, 2011	Oct 10, 2011	Generic Tax Management
Tax	Sep 8, 2011	Sep 6, 2011	Provisional Liquidation Retention Control
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Aug 24, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 24, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 24, 2009	Feb 12, 2010	Change of registered office
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Apr 17, 2009		Filing Of Financial Statement 1174...
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Jan 2, 2008	Dec 3, 2007	Resignation of one Representative (a man)
Registry	Sep 28, 2007		Filing Of Financial Statement
Registry	Mar 21, 2007	Feb 27, 2007	Appointment of a man as Representative
Registry	Aug 21, 2006	Jul 28, 2006	Resignation of one Sole Administrator (a man)
Registry	Aug 8, 2006	Jul 21, 2006