SENECAN 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 4, 2013	Apr 2, 2013	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation 432...
Tax	Mar 19, 2013	Mar 14, 2013	Two records of Enforced Liquidation
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Jan 17, 2005		Filing Of Financial Statement
Registry	Oct 14, 2003		Filing Of Financial Statement 6261...
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Sep 24, 2001		Filing Of Financial Statement 3444...
Registry	Feb 15, 2001	Jan 25, 2001	Capital increase
Registry	Nov 21, 2000		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 21, 2000		Filing Of Financial Statement
Registry	Nov 15, 1999		Filing Of Financial Statement 6390...
Registry	Mar 5, 1999		Filing Of Financial Statement
Registry	Jun 26, 1998	Jun 10, 1998	Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)