SANIGRUPP IBERIA LOGISTICA Y SUMINISTROS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B85770881
Record last updated	Thursday, April 16, 2015 11:21:51 PM UTC
Official Address	The Alcalde Lorenzo Ginez Brandin avenue 7 Ptl.5 San Agustín Del Guadalix 28750 There are 23 companies registered at this street
Postal Code	28750
Sector	TRADE TO THE RETAIL OF COMPUTERS, PERIPHERALS AND SOFTWARE EQUIPMENT IN SPECIALISED STORES

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 25, 2014	Nov 21, 2014	Resolution with imposition of penalty
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Financials	Jun 24, 2014		Annual Accounts filing (2009 ordinary)
Tax	May 29, 2014	May 27, 2014	Request for management of action plans
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	May 30, 2013	May 28, 2013	Request to declare
Tax	Feb 14, 2013	Feb 12, 2013	Compensation Resolution
Tax	Feb 14, 2013	Feb 12, 2013	Notification of seizure / refund
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Resolution of Deferral / Split
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Enforced Liquidation
Registry	Mar 25, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Mar 25, 2011		Filing Of Financial Statement 1162...
Registry	Mar 25, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Oct 1, 2009	Feb 17, 2010
Registry	Oct 1, 2009	Feb 17, 2010	Appointment of a man as Sole Administrator