SHEREZADE ZOCO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B83873521
Record last updated	Tuesday, December 16, 2014 9:16:09 AM UTC
Official Address	The Gonzalez Soto street 8 3º a Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	consumer, food, good, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of bank account seizure
Tax	Sep 2, 2014	Aug 29, 2014	Notification of bank account seizure 430...
Tax	Jun 10, 2014	Jun 6, 2014	Notification of bank account seizure
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure 430...
Tax	Jan 28, 2014	Jan 24, 2014	Notification of bank account seizure
Tax	Nov 26, 2013	Nov 22, 2013	Notification of bank account seizure 430...
Tax	Oct 17, 2013	Oct 15, 2013	Notification of bank account seizure
Tax	Jul 25, 2013	Jul 23, 2013	Notification of bank account seizure 430...
Tax	Jul 16, 2013	Jul 12, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Notification of bank account seizure
Tax	Apr 9, 2013	Apr 5, 2013	Notification of bank account seizure 430...
Tax	Jan 31, 2013	Jan 29, 2013	Notification of bank account seizure
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Oct 11, 2007		Filing Of Financial Statement
Registry	Nov 6, 2006		Filing Of Financial Statement 8490...
Registry	Sep 25, 2006	Sep 12, 2006	Change of registered office
Registry	Oct 25, 2005		Filing Of Financial Statement
Registry	Mar 1, 2004	Feb 17, 2004