SANZ PEREZ 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, Extinguished company
VAT Number (CIF)	B40004343
Universal Entity Code	0612-6605-5046-4568
Record last updated	Friday, August 25, 2023 5:57:19 AM UTC
Official Address	The San Luis residential 7 40100 San Ildefonso o La Granja San Ildefonso o La Granja There are 5 companies registered at this street
Postal Code	40100
Sector	industrial, plane, preparation, wood

Document Type	Publication date	Registry Date	Download link
Registry	Aug 25, 2023	Aug 17, 2023	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 25, 2019	Oct 18, 2019	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 25, 2019	Oct 18, 2019	Appointment of a man as Liquidator
Registry	Oct 25, 2019	Oct 18, 2019	Dissolution
Registry	Oct 25, 2019	Oct 18, 2019	Extinction
Registry	May 18, 2007	Apr 20, 2007	Unrecoverable credit
Registry	Jun 16, 2004		Unrecoverable credit 2746...
Registry	Dec 12, 2003	Oct 21, 2003	Unrecoverable credit
Registry	Dec 12, 2003	Nov 19, 2003	Unrecoverable credit 4797...
Registry	Nov 18, 1999		Filing Of Financial Statement
Registry	Apr 16, 1999		Filing Of Financial Statement 959...
Registry	Apr 16, 1999		Filing Of Financial Statement
Registry	Apr 16, 1999		Filing Of Financial Statement 959...
Registry	Feb 23, 1999		Adjustment act 2 / 95