SENNA SPAIN 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)	B11782554
Record last updated	Thursday, December 18, 2014 7:55:18 AM UTC
Official Address	Centro Comercial Mar Sol 643 San Roque There are 140 companies registered at this street
Locality	San Roque
Region	Cadiz, Andalusia
Sector	senna, ten

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2014	Dec 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 2, 2013	Mar 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Notification of bank account seizure
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 1, 2012	Apr 27, 2012	Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Three records of Reduction demand applied
Tax	Oct 25, 2011	Oct 24, 2011	Resolution with imposition of penalty
Registry	Aug 2, 2004	Jul 16, 2004