SIROCCO SUR INVESTMENTS 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	Jul 22, 2014	Jul 18, 2014	Resolution with imposition of penalty
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 10, 2014	Jun 6, 2014	Formalities for Hearing before withdrawing
Tax	Jun 10, 2014	Jun 6, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Two records of Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Sep 17, 2013	Sep 13, 2013	Request for management of action plans
Tax	Sep 17, 2013	Sep 13, 2013	Request for non tax-declaring companies
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Mar 14, 2013	Mar 12, 2013	Two records of Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Request for non tax-declaring companies
Tax	Feb 21, 2012	Feb 17, 2012	Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter 386...
Registry	Jun 15, 2005	May 31, 2005