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

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

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