SPAIN SAI FUI 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 21, 2015	May 19, 2015	Enforced Liquidation
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Reduction demand applied
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 13, 2014	Feb 11, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Registry	Jan 8, 2010	Dec 23, 2009	Other items
Registry	Nov 2, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006		Filing Of Financial Statement 5325...
Registry	Nov 10, 2005	Oct 19, 2005	Change of company purpose
Registry	Aug 26, 2005