SMART SEVEN SL, Spain

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)	B64635014
Record last updated	Tuesday, May 12, 2015 6:22:27 AM UTC
Official Address	The De Carlos III Num gran via 84 Barcelona There are 104 companies registered at this street
Locality	Barcelona
Region	Catalonia
Sector	Wholesale of hides and skins

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Tax Management related Communication
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Enforced Liquidation
Tax	Sep 9, 2014	Sep 5, 2014	Four records of Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Apr 1, 2014	Mar 28, 2014	Absolute disagreement
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Generic tax management - Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Absolute disagreement
Tax	Jun 27, 2013	Jun 25, 2013	Two records of Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Three records of Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Verificación of Data / Check
Tax	Jan 8, 2013	Jan 3, 2013	Two records of Verificación of Data / Check
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with withdrawal agreement
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	Dec 12, 2007	Nov 22, 2007	Resignation of one Sole Administrator (a man)