SOFIA IMPORT EXPORT 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)	B54065511
Record last updated	Tuesday, January 20, 2015 8:13:28 AM UTC
Official Address	Gutierrez De Cardenas 13 Crevillente
Locality	Crevillente
Region	Alicante, Comunitat Valenciana
Sector	shoe, tree

Document Type	Publication date	Registry Date	Download link
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Formalities for Hearing before withdrawing
Registry	Jan 11, 2006	Dec 26, 2005
Registry	Jan 11, 2006	Dec 29, 2005	Appointment of a man as Representative
Registry	Jan 11, 2006	Dec 28, 2005	Appointment of a man as Representative 139...
Registry	Jan 11, 2006	Dec 29, 2005	Appointment of a man as Representative