SNIPES TRADE 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)	B97819338
Record last updated	Monday, December 22, 2014 10:32:32 PM UTC
Official Address	The De Murcia road 28 Orihuela 03300 There are 52 companies registered at this street
Locality	Orihuela
Region	Valencia, Comunitat Valenciana
Postal Code	03300
Sector	snipe, trade

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 27, 2012	Dec 21, 2012	Letters of Full Census Depuration
Tax	Dec 27, 2012	Dec 21, 2012	Two records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Three records of Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Four records of Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Resolution with imposition of penalty
Registry	May 21, 2007	May 7, 2007	Change of registered office
Registry	May 8, 2007	Apr 23, 2007	Resignation of one Sole Administrator
Registry	Jan 19, 2007	Jan 5, 2007