SQUALO BIANCO 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)	B84411081
Record last updated	Sunday, January 18, 2015 9:44:27 PM UTC
Official Address	Ibiza 60 Madrid 28009 There are 453 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Enforced Liquidation 402...
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation 402...
Tax	Oct 2, 2012	Sep 28, 2012	Notification of bank account seizure
Tax	Aug 9, 2012	Aug 7, 2012	Notification of bank account seizure 402...
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation 402...
Tax	Apr 3, 2012	Mar 30, 2012	Notification of bank account seizure
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Registry	Oct 4, 2005	Sep 21, 2005	Resignation of one Sole Administrator (a woman)
Registry	Aug 9, 2005	Jul 27, 2005