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Dato Capital Spain

SANZ ASOCIADOS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A03363405
Record last updated Saturday, December 6, 2014 10:48:14 PM UTC
Information source Trade Register Alicante Avda. Eusebio Sempere, 13
Sector manufacture, textile

Charts

Visits

SANZ ASOCIADOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2012 Oct 26, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2011 Dec 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Jul 28, 2009 Feb 13, 2010 Extinction Extinction
Registry Jan 29, 2008 Jan 12, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Apr 4, 2003 Mar 10, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2002 Apr 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3620... Filing Of Financial Statement 3620...
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 1998 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 10, 1998 Jan 26, 1998 Capital increase Capital increase

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