SAQUE DIRECTO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83588210
Record last updated	Saturday, December 6, 2014 12:05:30 PM UTC
Official Address	The Melilla street 33 28005 Madrid Madrid There are 87 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28005
Phone number	914739488
Sector	clothe, establishment, internet, material, open

Document Type	Publication date	Registry Date	Download link
Tax	Mar 7, 2013	Mar 5, 2013	Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Resolution of Deferral / Split
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation 402...
Financials	Sep 28, 2012		Annual Accounts filing (2011 ordinary)
Financials	Sep 28, 2012		Annual Accounts filing (2010 ordinary)
Financials	Sep 28, 2012		Annual Accounts filing (2009 ordinary)
Tax	Sep 13, 2012	Sep 11, 2012	Resolution of Deferral / Split
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Apr 19, 2012	Apr 17, 2012	Enforced Liquidation 402...
Registry	Nov 16, 2010		Filing Of Financial Statement
Registry	Feb 22, 2010	Feb 11, 2010	Statement of individual company
Registry	Feb 22, 2010	Feb 11, 2010	Expansion of corporate purpose
Registry	Dec 21, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 21, 2009		Filing Of Financial Statement 1035...
Registry	Dec 17, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 17, 2009		Filing Of Financial Statement 1022...
Registry	Nov 30, 2007		Filing Of Financial Statement
Registry	Nov 30, 2007		Filing Of Financial Statement 1091...
Registry	Jan 9, 2006	Dec 26, 2005	Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry	Apr 22, 2003