SANTA MARIA Y LOS MONTECILLOS 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, Active
VAT Number (CIF)	B41953480
Universal Entity Code	9369-5364-0774-3209
Record last updated	Monday, October 7, 2019 6:03:11 AM UTC
Official Address	Rep Argentina 16 Sevilla There are 7 companies registered at this street
Sector	hummock, thorn

Document Type	Publication date	Registry Date	Download link
Registry	Oct 7, 2019	Apr 17, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 4, 2012	Oct 2, 2012	Resolution with imposition of penalty
Tax	Sep 11, 2012	Sep 7, 2012	Reduction demand applied
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Enforced Liquidation 457...
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Resolution with imposition of penalty
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Notification of bank account seizure
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Aug 11, 2011	Aug 9, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Sep 11, 2006		Filing Of Financial Statement 3811...
Registry	Jul 23, 2004		Filing Of Financial Statement
Registry	May 22, 2002		Filing Of Financial Statement 1419...
Registry	Aug 20, 2001		Filing Of Financial Statement
Registry	Oct 16, 2000		Filing Of Financial Statement 5358...
Registry	Jan 19, 1999	Dec 29, 1998