SANTAP 2001 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)	B40183576
Record last updated	Monday, December 8, 2014 12:57:49 PM UTC
Official Address	Las Moras 21 Palazuelos De Eresma 40197
Postal Code	40197
Sector	freight, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2012	Jul 27, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 24, 2012	May 22, 2012	Three records of Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Three records of Resolution with imposition of penalty
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	May 5, 2011	Apr 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 1938...
Registry	May 13, 2004		Filing Of Financial Statement
Registry	Nov 4, 2002		Filing Of Financial Statement 7072...
Registry	Oct 26, 2001	Oct 11, 2001