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SOFIA FERNANDEZ SL

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Reports

Extended Company Report SOFIA FERNANDEZ S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SOFIA FERNANDEZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sofia Fernandez S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15910458
Record last updated Friday, December 5, 2014 8:13:27 AM UTC
Official Address The Asturias street 3 28934 Mostoles Mostoles
There are 2 companies registered at this street
Locality Mostoles
Region Madrid, Community Of Madrid
Postal Code 28934
Sector accessory, apparel, manufacture, wear

Charts

Visits

SOFIA FERNANDEZ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 29, 2014 Apr 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation 451... Three records of Enforced Liquidation 451...
Tax Feb 19, 2013 Feb 15, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Four records of VAT Verification / Data Check Four records of VAT Verification / Data Check
Tax Mar 29, 2012 Mar 27, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 26, 2012 Sep 26, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Generic Tax Management Generic Tax Management
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2005 Statement of individual company Statement of individual company
Registry Mar 1, 2005 Statutory changes Statutory changes
Registry Jan 5, 2004 Nov 28, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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