SUN SEE LAND 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)	B85037505
Record last updated	Tuesday, December 23, 2014 3:25:36 AM UTC
Official Address	C/Del Marques De Riscal 11 Madrid 28034 There are 3 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28034
Sector	Drinking establishments

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 16, 2013	Jul 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Generic tax management - Liquidation
Tax	May 29, 2012	May 25, 2012	Generic Tax Management
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation 430...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Registry	Nov 10, 2008	Oct 29, 2008	Resignation of one Sole Administrator (a woman)
Registry	Nov 10, 2008	Oct 29, 2008	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Mar 12, 2008	Feb 29, 2008	Resignation of one Sole Administrator (a man)
Registry	Mar 11, 2008	Feb 28, 2008	Lost character of sole shareholder company
Registry	Nov 22, 2007		Change of registered office
Registry	May 4, 2007	Apr 19, 2007