SHEREZADE ZOCO AL-ANDALUS 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)	B92554567
Universal Entity Code	3343-8375-9007-0268
Record last updated	Friday, January 13, 2017 8:04:34 AM UTC
Official Address	The Cial Plaza Mayor carrer S/n Málaga 29004 There are 3 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Phone number	952172570
Sector	craft, work, manual, supply

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2017	Nov 7, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 1, 2014	Jun 27, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Jun 19, 2014	Jun 17, 2014	Real Estate Information Request
Tax	Jun 10, 2014	Jun 6, 2014	Request for non tax-declaring companies
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Sep 17, 2013	Sep 13, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Three records of Enforced Liquidation
Tax	May 16, 2013	May 14, 2013	Provisional Liquidation of Account
Registry	Mar 11, 2013	Feb 26, 2013	Other items
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Resolution with imposition of penalty
Tax	Mar 27, 2012	Mar 23, 2012	Three records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Provisional Liquidation of Account
Tax	Nov 8, 2011	Nov 4, 2011	Provisional Liquidation with Penalty
Registry	Dec 28, 2007	Dec 10, 2007	Appointment of a man as Representative
Registry	Nov 29, 2007		Filing Of Financial Statement
Registry	Nov 29, 2007		Filing Of Financial Statement 1085...