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SIAMO ITALIANO 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B76544113
Universal Entity Code1648-3732-6287-9605
Record last updated Friday, November 3, 2023 7:31:39 AM UTC
Official Address The Milicas De Garachico walk 6 Santa Cruz De Tenerife 38002
There are 124 companies registered at this street
Postal Code 38002
Sector Wholesale of other food products

Charts

Visits

SIAMO ITALIANO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 21, 2015 May 19, 2015 Request Letter Request Letter
Tax Apr 30, 2015 Apr 28, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Reduction demand applied Reduction demand applied
Tax Feb 26, 2015 Feb 24, 2015 Request Letter Request Letter
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Request Letter Request Letter
Tax Sep 16, 2014 Sep 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Dec 19, 2013 Dec 17, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 15, 2013 Oct 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 3, 2013 Oct 1, 2013 Request to declare Request to declare
Tax Jul 2, 2013 Jun 28, 2013 Request to declare 421... Request to declare 421...
Tax Jul 2, 2013 Jun 28, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Dec 11, 2012 Dec 7, 2012 Request Letter Request Letter
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Registry May 11, 2012 Apr 20, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 11, 2012 Apr 20, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 11, 2012 Apr 20, 2012 Statutory changes Statutory changes
Registry Jun 3, 2011 May 19, 2011
Registry Jun 3, 2011 May 19, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 3, 2011 May 19, 2011

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