SOVEREIGN PROPERTIES WORLDWIDE 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
VAT Number (CIF)	B92999374
Record last updated	Monday, June 22, 2015 7:38:45 AM UTC
Official Address	The De La Cala boulevard 5 La Cala De Mijas, m Mijas
Locality	Mijas
Region	Malaga, Andalusia
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Jun 3, 2014	May 30, 2014	Resolution with imposition of penalty
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax	May 6, 2014	Apr 30, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 15, 2014	Apr 11, 2014	Proposals of VAT liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Model Request
Tax	Jul 4, 2013	Jul 2, 2013	Request for management of action plans
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	May 21, 2009	Feb 16, 2010
Registry	May 21, 2009	Feb 16, 2010	Statement of individual company
Registry	May 21, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator