SCAN PROFESIONAL 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, Active
VAT Number (CIF)	B84139146
Record last updated	Thursday, December 25, 2014 4:47:15 PM UTC
Official Address	Sagasta 8 Madrid 28004 There are 813 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Registry	Mar 7, 2008	Feb 26, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 25, 2007		Filing Of Financial Statement
Registry	Nov 24, 2006		Filing Of Financial Statement 9331...