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Dato Capital Spain

SAUCEDO Y FERNANDEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83669879
Record last updated Thursday, April 16, 2015 11:58:03 PM UTC
Official Address Pico Veleta 4 Madrid
Locality Madrid
Region Community Of Madrid
Sector personal, service

Charts

Visits

SAUCEDO Y FERNANDEZ SL. (Spain) Page visits 2024

Searches

SAUCEDO Y FERNANDEZ SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Aug 28, 2014 Aug 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 15, 2014 Jul 11, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 15, 2014 Apr 11, 2014 Request for management of action plans Request for management of action plans
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Request Letter Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 17, 2013 Sep 13, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 24, 2012 Jul 20, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax May 29, 2012 May 25, 2012 Credit seizure notification Credit seizure notification
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 17, 2012 Apr 13, 2012 Voluntary deferral/split of interests 430... Voluntary deferral/split of interests 430...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Credit seizure notification Credit seizure notification
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Mar 1, 2010 Filing Of Financial Statement 1366... Filing Of Financial Statement 1366...
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Filing Of Financial Statement 9271... Filing Of Financial Statement 9271...
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3147... Filing Of Financial Statement 3147...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003

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