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SECRETO BY ISA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85467827
Record last updated Friday, December 26, 2014 6:26:57 PM UTC
Official Address The Valle Del Roncal street 16 Esc3 Rozas De Madrid (Las, Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Sector TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES

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SECRETO BY ISA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Data Verification / Check Data Verification / Check
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 2, 2012 Sep 28, 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 May 22, 2012 May 18, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Mar 15, 2012 Mar 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Sep 15, 2008 Sep 2, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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