SIETE FUENTES DESARROLLO 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

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Nov 7, 2013	Nov 5, 2013	Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Sep 12, 2013	Sep 10, 2013	Three records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with withdrawal agreement
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Notification of Initial Agreement / Formalities
Registry	Aug 22, 2008		Filing Of Financial Statement
Registry	Sep 14, 2007		Filing Of Financial Statement 5229...
Registry	Sep 21, 2006		Filing Of Financial Statement
Registry	Sep 21, 2006		Filing Of Financial Statement 5166...
Registry	Jul 27, 2004		Filing Of Financial Statement
Registry	Dec 24, 2003