SENIN 120 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)	B81578411
Record last updated	Thursday, December 11, 2014 8:37:34 PM UTC
Official Address	R. Pillado Mourelle 6 Algete 28110 There are 103 companies registered at this street
Locality	Algete
Region	Madrid, Community Of Madrid
Postal Code	28110
Phone number	916287458
Sector	construction, equipment, material, sanitary, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2011	Dec 2, 2011	Request to declare
Tax	Nov 17, 2011	Nov 15, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 1, 2011	Oct 28, 2011	Voluntary deferral/split of interests
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Registry	Oct 5, 2007	Sep 25, 2007	Capital increase
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Aug 23, 2007		Filing Of Financial Statement 3060...
Registry	Aug 23, 2007		Filing Of Financial Statement
Registry	Aug 23, 2007		Filing Of Financial Statement 3060...
Registry	Aug 20, 2007		Filing Of Financial Statement
Registry	Aug 13, 2007		Filing Of Financial Statement 2689...
Registry	Aug 7, 2007		Filing Of Financial Statement
Registry	Jan 10, 2002	Dec 18, 2001	Appointment of a man as Sole Administrator
Registry	Jun 28, 2001	Jun 15, 2001	Capital increase
Registry	Mar 1, 2001		Filing Of Financial Statement
Registry	Dec 28, 2000		Filing Of Financial Statement 7687...
Registry	Dec 28, 2000		Filing Of Financial Statement
Registry	Dec 28, 2000		Filing Of Financial Statement 7685...