SISTEMAS CENTRAL DE DIVISAS 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
VAT Number (CIF)	B57385866
Record last updated	Friday, April 17, 2015 12:47:29 AM UTC
Information source	Trade Register Ibiza Avda. Ignacio Wallis, 31

Document Type	Publication date	Registry Date	Download link
Tax	Jun 10, 2014	Jun 6, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 16, 2013	May 14, 2013	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Enforced Liquidation 393...
Tax	Nov 27, 2012	Nov 23, 2012	Reduction demand applied
Tax	May 8, 2012	May 4, 2012	Resolution with imposition of penalty
Tax	Jan 3, 2012	Dec 30, 2011	Notification of Initial Agreement / Formalities