SERVICIOS FINANCIEROS SAN JUAN EN CON 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)	B91608208
Record last updated	Saturday, December 6, 2014 12:12:22 PM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	exchange

Document Type	Publication date	Registry Date	Download link
Tax	Mar 7, 2013	Mar 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Three records of Reduction demand applied
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Enforced Liquidation
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 24, 2012	Apr 20, 2012	Reduction demand applied
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Provisional Liquidation of Account
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations