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Dato Capital Spain

SIENONEI 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, Active
VAT Number (CIF) B32266041
Record last updated Thursday, December 11, 2014 4:49:23 PM UTC
Official Address Chamoso Lamas 8 o Carballiño 32500
There are 10 companies registered at this street
Postal Code 32500
Sector hospitality
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 10, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 10, 2011 Sep 30, 2011 Temporary closure registration sheet per drop in the index of legal entities 4019... Temporary closure registration sheet per drop in the index of legal entities 4019...
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 4, 2001 Oct 22, 2001 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jun 9, 2000 May 27, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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