SINAI 10 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)	B04321808
Universal Entity Code	3832-8002-0861-5358
Record last updated	Thursday, July 18, 2019 5:46:10 AM UTC
Official Address	The De La Estación avenue 1 Almería
Locality	Almería
Region	Almeria, Andalusia
Sector	construction, building, civil, engineer, engineering

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Tax	Nov 22, 2012	Nov 20, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Reduction demand applied
Tax	Aug 16, 2012	Aug 13, 2012	Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Tax	Feb 2, 2012	Jan 31, 2012	Resolution with imposition of penalty
Registry	Jan 5, 2005	Oct 22, 2004	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 12, 1999