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SEFARAD PROPERTIES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92812528
Record last updated Wednesday, December 24, 2014 8:25:26 PM UTC
Official Address Residencial ?Las Lolas 7 Marbella 29602
There are 102 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector direct

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 10, 2014 Apr 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 6, 2007 Jan 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2007 Jan 23, 2007

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