SIDI 12 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)	B81981425
Record last updated	Friday, December 5, 2014 10:21:38 AM UTC
Official Address	Orense 36 Madrid 28020 There are 3,925 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Enforced Liquidation 402...
Tax	Sep 17, 2013	Sep 13, 2013	Disciplinary Action Resolution Agreement
Tax	Jul 23, 2013	Jul 19, 2013	Penalty Imposition Agreement
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation 402...
Tax	Jan 31, 2013	Jan 29, 2013	Tax related Communication
Tax	Jan 31, 2013	Jan 29, 2013	Liquidation agreement
Tax	Jan 3, 2013	Dec 27, 2012	Start/Proposal of penalty record
Tax	Jan 3, 2013	Dec 27, 2012	Liquidation agreement
Tax	Dec 6, 2012	Dec 4, 2012	Initiation of records
Tax	Dec 6, 2012	Dec 4, 2012	Supplemental Report
Tax	Oct 30, 2012	Oct 26, 2012	Formalities for hearing
Tax	Oct 30, 2012	Oct 26, 2012	Record Signature Request
Tax	Oct 30, 2012	Oct 26, 2012	Tax related Communication
Tax	Oct 23, 2012	Oct 19, 2012	Tax related Communication 391...
Tax	Jul 3, 2012	Jun 29, 2012	Initiation of records
Tax	Jul 3, 2012	Jun 29, 2012	Supplemental Report
Tax	May 31, 2012	May 29, 2012	Formalities for hearing
Tax	May 31, 2012	May 29, 2012	Record Signature Request
Tax	May 15, 2012	May 11, 2012	Continuation of proceedings
Registry	Nov 29, 2000		Filing Of Financial Statement
Registry	Nov 25, 1999		Filing Of Financial Statement 6865...
Registry	Aug 31, 1998	Aug 11, 1998	Resignation of one Sole Administrator (a woman)
Registry	May 12, 1998	Apr 27, 1998