SMILE CENTER 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, Active
VAT Number (CIF)	B29893385
Record last updated	Saturday, December 6, 2014 5:18:13 AM UTC
Official Address	Aljamar 3 Tomares 41940 There are 40 companies registered at this street
Locality	Tomares
Region	Sevilla, Andalusia
Postal Code	41940
Sector	center, smile

Document Type	Publication date	Registry Date	Download link
Tax	Jun 13, 2013	Jun 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 31, 2013	Jan 29, 2013	Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation 406...
Tax	Jul 5, 2012	Jul 3, 2012	Resolution with imposition of penalty
Tax	May 1, 2012	Apr 27, 2012	Reduction demand applied
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with imposition of penalty
Tax	Aug 9, 2011	Aug 5, 2011	Request for non tax-declaring companies
Registry	Mar 31, 2008	Nov 30, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 8, 2004		Filing Of Financial Statement
Registry	May 19, 2003	Apr 25, 2003	Resignation of one Sole Administrator (a man)
Registry	May 19, 2003	Apr 25, 2003	Statutory changes
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Sep 3, 2001		Filing Of Financial Statement 2214...
Registry	Dec 28, 2000		Capital increase
Registry	Dec 7, 2000		Reduction of capital
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Aug 20, 1999		Filing Of Financial Statement 1994...
Registry	Apr 29, 1998	Apr 15, 1998