SIRESA ADVANCE 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

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Feb 19, 2015	Feb 17, 2015	Resolution with imposition of penalty
Tax	Dec 2, 2014	Nov 28, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 17, 2014	Jun 13, 2014	Request for non tax-declaring companies
Tax	Mar 13, 2014	Mar 11, 2014	Five records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Provisional Liquidation Retention Control
Tax	Jun 13, 2013	Jun 11, 2013	Proposal of Provisional Liquidation Control
Tax	Apr 9, 2013	Apr 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution of Deferral / Split
Tax	Mar 8, 2012	Mar 7, 2012	Voluntary deferral/split of interests
Registry	Mar 3, 2008	Feb 14, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 10, 2007	Jul 20, 2007