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SINDHU CHEEMA SL

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Reports

Company Report SINDHU CHEEMA S.L. Company Report PDF
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.
Full Report with initial Shareholders SINDHU CHEEMA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sindhu Cheema S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63806350
Record last updated Thursday, May 21, 2015 6:20:47 AM UTC
Official Address Marroc Num 99 Barcelona 08020
There are 58 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08020
Sector real, estate

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SINDHU CHEEMA S.L. (Spain) Page visits 2024

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SINDHU CHEEMA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2015 Mar 10, 2015 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 13, 2014 Feb 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 27, 2013 Jun 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 31, 2013 May 24, 2013 Other items Other items
Tax Apr 9, 2013 Apr 5, 2013 Control of declaration filing Control of declaration filing
Tax Nov 13, 2012 Nov 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 2, 2012 Sep 28, 2012 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Tax related Communication Tax related Communication
Tax Feb 21, 2012 Feb 17, 2012 Instruction acts - Notification of penalty Instruction acts - Notification of penalty
Tax Dec 8, 2011 Dec 5, 2011 Two records of Liquidation agreement Two records of Liquidation agreement
Tax Sep 13, 2011 Sep 8, 2011 Tax related Communication Tax related Communication
Registry Oct 21, 2008 Oct 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2008 Oct 8, 2008 Other items Other items
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 254... Filing Of Financial Statement 254...
Registry Jan 30, 2006 Jan 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2005 Apr 15, 2005

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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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