SEINCO ORTUNO CONSTRUCCIONES 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)	B53950309
Record last updated	Friday, December 19, 2014 12:59:06 AM UTC
Official Address	Teniente LLorca 6 Alicante
Locality	Alicante
Region	Comunitat Valenciana
Sector	General construction of buildings and civil engineering works

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	Sep 10, 2013	Sep 6, 2013	Mandatory Electronic Notification
Tax	Jun 27, 2013	Jun 25, 2013	Two records of Reduction demand applied
Tax	May 23, 2013	May 21, 2013	Two records of Enforced Liquidation
Tax	Feb 19, 2013	Feb 15, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with withdrawal agreement
Registry	Jan 21, 2013	Jan 11, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Request Letter 413...
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with imposition of penalty
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Nov 6, 2006		Filing Of Financial Statement 8460...
Registry	Sep 21, 2005		Resignation of one Sole Administrator (a man)
Registry	Jan 21, 2005	Jan 10, 2005	Appointment of a man as Representative
Registry	Jan 10, 2005	Dec 28, 2004