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Dato Capital Spain

SANLO PARAPHARMA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84192640
Record last updated Tuesday, May 19, 2015 6:25:05 AM UTC
Official Address The Mochuelo street 3 Madrid
Locality Madrid
Region Community Of Madrid
Sector cosmetic, good, medical, pharmaceutical, retail

Charts

Visits

SANLO PARAPHARMA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Credit seizure notification Credit seizure notification
Tax Dec 9, 2014 Dec 5, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 27, 2014 May 23, 2014 Tax Management related Communication Tax Management related Communication
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 21, 2014 Jan 17, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Filing Of Financial Statement 1704... Filing Of Financial Statement 1704...
Registry Apr 4, 2005 Mar 18, 2005

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