SIMBEL 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)	B81993040
Record last updated	Thursday, December 24, 2015 7:44:17 AM UTC
Official Address	Almirante Bonífaz 3 Burgos 09004 There are 50 companies registered at this street
Locality	Burgos
Region	Castile And León, Spain
Postal Code	09004
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Dec 24, 2015	Dec 17, 2015	Other items
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 26, 2013	Nov 22, 2013	Notification of personal property seizure
Tax	Aug 27, 2013	Aug 23, 2013	Reduction demand applied
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Letters of Full Census Depuration
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 8, 2011	Dec 5, 2011	Request for non tax-declaring companies
Registry	Oct 31, 2006	Oct 19, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 13, 2006	May 30, 2006	Unrecoverable credit
Registry	Oct 23, 1998		Resignation of one Sole Administrator (a woman)
Registry	May 19, 1998