SMANIA INVERSIONES 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)	B35836600
Record last updated	Thursday, May 21, 2015 6:19:55 AM UTC
Official Address	Pintor 13 Telde 35214 There are 29 companies registered at this street
Locality	Telde
Region	Las Palmas, Canary Islands
Postal Code	35214

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 6, 2014	Nov 4, 2014	Formalities for Hearing before withdrawing
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of bank account seizure
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Reduction demand applied
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1202...
Registry	Dec 10, 2007	Nov 23, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Apr 1, 2005	Mar 15, 2005