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Dato Capital Spain

SENON EXPORT IMPORT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B53542130
Record last updated Thursday, April 16, 2015 11:14:17 PM UTC
Official Address La Mata 4 Torrevieja
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Sector export, import

Charts

Visits

SENON EXPORT IMPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation 392... Three records of Enforced Liquidation 392...
Tax May 20, 2014 May 16, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Filing Of Financial Statement 1833... Filing Of Financial Statement 1833...
Registry Jun 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Filing Of Financial Statement 1838... Filing Of Financial Statement 1838...
Registry Apr 11, 2001 Mar 28, 2001

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