SANTORUM GESTION DE ACTIVOS 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)	B84174812
Record last updated	Thursday, April 16, 2015 11:01:27 PM UTC
Official Address	Fernan Gonzalez 50 Madrid 28009 There are 342 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 30, 2013	Apr 26, 2013	Request
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Request
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Reduction demand applied
Tax	May 15, 2012	May 11, 2012	Three records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Resolution with imposition of penalty
Registry	Oct 27, 2005	Oct 14, 2005	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Jan 10, 2005	Dec 27, 2004