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Dato Capital Spain

SINFORIANO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29683588
Record last updated Friday, December 5, 2014 4:57:48 AM UTC
Official Address Aranzazu 6 Málaga
Locality Málaga
Region Malaga, Andalusia
Sector construction, building, civil, engineer, engineering

Charts

Visits

SINFORIANO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 28, 2008 Sep 4, 2008 Unrecoverable credit Unrecoverable credit
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4542... Filing Of Financial Statement 4542...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2930... Filing Of Financial Statement 2930...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2936... Filing Of Financial Statement 2936...
Registry Dec 22, 1999 Nov 26, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement

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