SANZ SANGAY 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
VAT Number (CIF)	B84563022
Record last updated	Thursday, April 16, 2015 11:04:35 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 30, 2014	Dec 26, 2014	Resolution with withdrawal agreement
Tax	Oct 21, 2014	Oct 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Nine records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Two records of Compensation Resolution
Tax	May 10, 2012	May 8, 2012	Notification of seizure / refund
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Reduction demand applied
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Tax	Sep 20, 2011	Sep 16, 2011	Provisional Liquidation Retentions