SON CONI SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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 17, 2013	Dec 13, 2013	Request Letter
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Reduction demand applied
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with imposition of penalty
Registry	Oct 11, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2012	Sep 25, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Aug 7, 2012	Aug 3, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 19, 2012	Jul 17, 2012	Reduction demand applied
Tax	May 31, 2012	May 29, 2012	Formalities for Hearing before withdrawing
Tax	Apr 19, 2012	Apr 17, 2012	Request Letter
Tax	Feb 16, 2012	Feb 14, 2012	Reduction demand applied
Tax	Jan 3, 2012	Dec 30, 2011	Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Aug 23, 2011	Aug 19, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Resolution with imposition of penalty
Registry	Sep 27, 2006		Filing Of Financial Statement
Registry	Jan 4, 2005	Dec 14, 2004	Statement of individual company
Registry	Dec 11, 2003		Filing Of Financial Statement
Registry	Jun 25, 2002