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SMART DEALINGS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18657023
Record last updated Monday, December 15, 2014 7:47:07 AM UTC
Official Address Arrayanes 9 Granada 18007
There are 3 companies registered at this street
Postal Code 18007
Sector dealing

Charts

Visits

SMART DEALINGS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2013 Mar 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 4, 2012 Oct 2, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Request for management of action plans Request for management of action plans
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Enforced Liquidation 451... Enforced Liquidation 451...
Tax Oct 13, 2011 Oct 10, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 3, 2011 Feb 21, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 3, 2011 Feb 21, 2011 Temporary closure registration sheet per drop in the index of legal entities 968... Temporary closure registration sheet per drop in the index of legal entities 968...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Filing Of Financial Statement 8383... Filing Of Financial Statement 8383...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2005 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry Oct 10, 2005 Sep 26, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 6, 2003 Sep 23, 2003

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