SOCI 300 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)	B83088468
Record last updated	Saturday, December 6, 2014 10:02:22 PM UTC
Official Address	Henri Dunant 19 Madrid 28036 There are 291 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Registry	Apr 14, 2008	Apr 1, 2008	Resignation of 2 people: one Joint Administrator
Registry	Dec 20, 2007		Filing Of Financial Statement
Registry	Dec 13, 2007	Nov 29, 2007	Two appointments: a man and a woman
Registry	Jun 19, 2006		Filing Of Financial Statement
Registry	Jun 19, 2006		Filing Of Financial Statement 1411...
Registry	Jun 19, 2006		Filing Of Financial Statement
Registry	Jun 12, 2006	May 30, 2006	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Dec 1, 2003		Filing Of Financial Statement
Registry	Nov 18, 2003		Filing Of Financial Statement 8583...
Registry	Dec 26, 2002	Dec 10, 2002	Resignation of one Joint Administrator (a woman)
Registry	Feb 15, 2002		Sole proprietorship
Registry	Nov 7, 2001	Oct 23, 2001