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

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 649 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28037
Sector	automobile

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