SITIO-ONE 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	Feb 9, 2012	Feb 7, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation 405...
Tax	Aug 18, 2011	Aug 16, 2011	Two records of Reduction demand applied
Registry	Oct 9, 2008	Sep 25, 2008	Statement of individual company
Registry	May 23, 2008	May 8, 2008	Resignation of one Sole Administrator (a woman)
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	Oct 6, 2006		Filing Of Financial Statement 6760...
Registry	Jun 8, 2005	May 23, 2005	Appointment of a man as Representative
Registry	Jan 28, 2005	Jan 11, 2005