Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sanqui Inversiones S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B53280012 |
| Record last updated | Monday, February 29, 2016 7:35:29 AM UTC |
| Official Address | Torrevieja |
| Locality | Torrevieja |
| Region | Alicante, Comunitat Valenciana |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2016 | Feb 22, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Bankruptcy situation | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Bankruptcy situation 900... | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Bankruptcy situation | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Bankruptcy situation 900... | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Dissolution | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Six records of Enforced Liquidation | |
| Tax | Oct 25, 2011 | Oct 24, 2011 | Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Reduction demand applied | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Enforced Liquidation | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Statutory changes | |
