SQUALO SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A03284072
Record last updated	Sunday, December 7, 2014 4:01:17 AM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	manufacture, textile

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2012	Sep 14, 2012	Three records of Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Three records of Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Jun 17, 2011	Jun 7, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 17, 2011		Temporary closure registration sheet per drop in the index of legal entities 2596...
Registry	Sep 1, 2006		Filing Of Financial Statement
Registry	Aug 25, 2004		Filing Of Financial Statement 2452...
Registry	Sep 15, 2003		Resignation of one Sole Administrator (a man)
Registry	Aug 25, 2003		Filing Of Financial Statement
Registry	Aug 30, 2002		Filing Of Financial Statement 2668...
Registry	Aug 22, 2001		Filing Of Financial Statement
Registry	Dec 10, 1999	Nov 24, 1999	Appointment of a man as Representative
Registry	Aug 27, 1999		Filing Of Financial Statement
Registry	Sep 4, 1998	Aug 21, 1998	Resignation of one Sole Administrator (a man)
Registry	Aug 12, 1998		Filing Of Financial Statement