SIMBANA OCHOA FABISZEWSKI 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)	B84516491
Record last updated	Thursday, April 16, 2015 10:06:44 PM UTC
Official Address	The Tablada street 18 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	ferrous, initial, metal, precious, process

Document Type	Publication date	Registry Date	Download link
Tax	Mar 17, 2015	Mar 13, 2015	Notification of Initial Agreement / Formalities
Tax	Sep 16, 2014	Sep 12, 2014	Issuance of Request
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Four records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Generic tax management - Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Registry	Oct 25, 2007		Filing Of Financial Statement
Registry	Oct 20, 2006		Filing Of Financial Statement 7955...
Registry	Dec 29, 2005	Dec 16, 2005