SANTA CATALINA DE IGUAZU 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)	B53700910
Record last updated	Saturday, December 13, 2014 10:55:30 PM UTC
Official Address	The De Bacarot starting 61 Alicante
Locality	Alicante
Region	Comunitat Valenciana
Sector	thorn

Document Type	Publication date	Registry Date	Download link
Tax	Nov 6, 2012	Nov 2, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Enforced Liquidation
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Registry	Dec 20, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Mar 30, 2007	Mar 9, 2007	Re-opening registration sheet
Registry	Oct 9, 2006	Sep 21, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 4, 2002	Oct 21, 2002
Registry	Nov 4, 2002	Oct 22, 2002	Appointment of a man as Representative