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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

Details

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 338 companies registered at this street
Postal Code 28009
Sector estate, real

Charts

Visits

SANTORUM GESTION DE ACTIVOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 6, 2015 Jan 2, 2015 Reduction demand applied Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2013 Apr 26, 2013 Request Request
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request Request
Tax Jul 17, 2012 Jul 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 15, 2012 May 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty 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) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jan 10, 2005 Dec 27, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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