SHAULA SPAIN 2000 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)	B92145432
Record last updated	Thursday, April 16, 2015 10:39:15 PM UTC
Official Address	Carlos Mackintosh Marbella 29601 There are 293 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	Feb 10, 2015	Feb 6, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Enforced Liquidation 406...
Tax	Jan 24, 2013	Jan 22, 2013	Provisional VAT Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	VAT Provisional Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Two records of VAT Liquidation Proposal
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Resolution with withdrawal agreement
Tax	Sep 8, 2011	Sep 6, 2011	Notification of bank account seizure
Registry	Jun 11, 2003	May 27, 2003	Resignation of one Sole Administrator
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2327...
Registry	Sep 21, 2000	Aug 11, 2000