SOHAIB BUILDERS 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

Document Type	Publication date	Registry Date	Download link
Tax	Dec 23, 2014	Dec 19, 2014	Enforced Liquidation
Tax	Apr 29, 2014	Apr 25, 2014	Reduction demand applied
Tax	Mar 20, 2014	Mar 18, 2014	Resolution with withdrawal agreement
Tax	Dec 3, 2013	Nov 29, 2013	Two records of Reduction demand applied
Tax	Nov 12, 2013	Nov 8, 2013	Two records of Enforced Liquidation
Tax	Nov 7, 2013	Nov 5, 2013	Formalities for Hearing before withdrawing
Tax	Aug 20, 2013	Aug 16, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Two records of Resolution with imposition of penalty
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Tax	Feb 9, 2012	Feb 7, 2012	Reduction demand applied
Registry	Apr 27, 2007	Apr 4, 2007	Change of registered office
Registry	Apr 26, 2007		Filing Of Financial Statement
Registry	Mar 22, 2007		Filing Of Financial Statement 1441...
Registry	Mar 22, 2007		Filing Of Financial Statement
Registry	Jan 13, 2004	Dec 11, 2003