SHABBIR HAIDER SL

View details as a director

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)	B98289937
Universal Entity Code	5201-8620-6552-5084
Record last updated	Friday, December 20, 2019 7:30:31 AM UTC
Official Address	The Miguel Hernandez avenue 6 10 Aldaia 46960 There are 53 companies registered at this street
Locality	Aldaia
Region	Valencia, Comunitat Valenciana
Postal Code	46960
Sector	exploitation, telephony, cop, phone, smart

Document Type	Publication date	Registry Date	Download link
Registry	Dec 20, 2019	Dec 13, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Nov 11, 2014	Nov 6, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 28, 2014	Oct 24, 2014	Reduction demand applied
Tax	Jul 22, 2014	Jul 18, 2014	Issuance of Request
Tax	May 20, 2014	May 16, 2014	Issuance of Request 422...
Tax	Feb 11, 2014	Feb 7, 2014	Proposal of Provisional Liquidation Control
Tax	Feb 11, 2014	Feb 7, 2014	Resolution with imposition of penalty
Tax	Nov 5, 2013	Oct 31, 2013	Notification of bank account seizure
Tax	Jun 27, 2013	Jun 25, 2013	Notification of bank account seizure 408...
Tax	Nov 20, 2012	Nov 16, 2012	Voluntary deferral/split of interests
Tax	Jun 12, 2012	Jun 8, 2012	Resolution of Deferral / Split
Tax	Apr 3, 2012	Mar 30, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Resolution of Deferral / Split
Registry	Dec 30, 2010	Dec 21, 2010
Registry	Dec 30, 2010	Dec 21, 2010	Statement of individual company