SANTOS E VALE ESPANA 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)	B83866038
Record last updated	Monday, January 19, 2015 1:15:48 AM UTC
Official Address	The De America avenue 4 1º b Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	indecent

Document Type	Publication date	Registry Date	Download link
Tax	Jul 8, 2014	Jul 4, 2014	Reduction demand applied
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Mar 4, 2010		Filing Of Financial Statement
Registry	Mar 3, 2010		Filing Of Financial Statement 1178...
Registry	Mar 3, 2010		Filing Of Financial Statement
Registry	Oct 13, 2005	Sep 29, 2005	Change of registered office