SORAIN INVERSIONES 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	May 5, 2015	Apr 30, 2015	Three records of Resolution with imposition of penalty
Tax	Apr 14, 2015	Apr 10, 2015	Reduction demand applied
Tax	Apr 15, 2014	Apr 11, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation 426...
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with withdrawal agreement
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Resolution with imposition of penalty
Tax	Jun 13, 2013	Jun 11, 2013	Formalities for Hearing before withdrawing
Tax	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with imposition of penalty
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Sep 1, 2008		Filing Of Financial Statement
Registry	Oct 9, 2007		Filing Of Financial Statement 7780...
Registry	Sep 5, 2006		Filing Of Financial Statement
Registry	Jul 19, 2005	Jun 17, 2005	Appointment of a woman as Representative
Registry	Apr 15, 2004	Mar 29, 2004	Statement of individual company
Registry	Jan 27, 2004	Dec 15, 2003	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Sep 10, 2003		Filing Of Financial Statement
Registry	Oct 16, 2002		Filing Of Financial Statement 6074...
Registry	Nov 8, 2001		Filing Of Financial Statement
Registry	Nov 15, 2000		Filing Of Financial Statement 6564...
Registry	Sep 16, 1999		Filing Of Financial Statement