SENTINUM ASC 21 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
VAT Number (CIF)	B97741292
Record last updated	Tuesday, January 20, 2015 6:58:22 PM UTC
Official Address	Gran Via 26 Madrid 28004 There are 2,517 companies registered at this street
Locality	Madrid
Region	Valencia, Comunitat Valenciana
Postal Code	28004
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2012	Dec 21, 2012	Request for non tax-declaring companies
Tax	Nov 20, 2012	Nov 16, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Two records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Reduction demand applied
Tax	Sep 13, 2011	Sep 8, 2011	Resolution with imposition of penalty
Registry	Nov 3, 2006	Oct 19, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 15, 2006	Jun 2, 2006