SONORA PRODUCT EXPORT 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)	B83629675
Record last updated	Monday, December 15, 2014 5:32:51 AM UTC
Official Address	Segre 27 Madrid 28002 There are 221 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	beauty, perfume, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2013	Mar 1, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Request to declare
Tax	Sep 27, 2012	Sep 25, 2012	Two records of Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Resolution with imposition of penalty
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with withdrawal agreement
Tax	Mar 1, 2012	Feb 28, 2012	Two records of Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 16, 2012	Feb 14, 2012	Two records of Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Two records of Resolution with imposition of penalty
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Jan 23, 2004		Resignation of one Sole Administrator (a woman)
Registry	Nov 11, 2003	Oct 28, 2003