SANTA LOCURA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 22, 2014	Apr 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Feb 12, 2013	Feb 8, 2013	Resolution with withdrawal agreement
Tax	Jan 10, 2013	Jan 8, 2013	Enforced Liquidation
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation 396...
Tax	Aug 21, 2012	Aug 17, 2012	Formalities for Hearing before withdrawing
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Three records of Reduction demand applied
Tax	Apr 12, 2012	Apr 4, 2012	Resolution with withdrawal agreement
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Reduction demand applied
Tax	Dec 20, 2011	Dec 16, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Tax Management related Communication
Tax	Aug 9, 2011	Aug 5, 2011	Request for non tax-declaring companies
Registry	Nov 12, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Dec 15, 2006	Nov 27, 2006	Statement of individual company
Registry	Dec 30, 2005	Dec 12, 2005