SPANIJA SOAPS 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)	B85189165
Record last updated	Wednesday, December 24, 2014 6:14:47 AM UTC
Official Address	The De La Florida walk Madrid 28008 There are 179 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28008
Sector	Manufacture of soap and detergents, cleaning and polishing

Document Type	Publication date	Registry Date	Download link
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Four records of Reduction demand applied
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Four records of Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Resolution of Intra-Community Operator Registry
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Oct 18, 2007	Oct 4, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 14, 2007