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Dato Capital Spain

SANYA GLOBAL DEL AUTOMOVIL 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) B82700089
Record last updated Saturday, December 6, 2014 8:46:07 AM UTC
Official Address Julian Camarillo 39 Madrid 28037
There are 639 companies registered at this street
Postal Code 28037
Sector automobile

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SANYA GLOBAL DEL AUTOMOVIL S.L. (Spain) Page visits 2024

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SANYA GLOBAL DEL AUTOMOVIL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 29, 2007 Aug 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3950... Filing Of Financial Statement 3950...
Registry Feb 1, 2006 Jan 19, 2006 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Filing Of Financial Statement 1759... Filing Of Financial Statement 1759...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4019... Filing Of Financial Statement 4019...
Registry Sep 28, 2000 Sep 12, 2000

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