SUNKAWA EUROPEA 21 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)	B97931620
Record last updated	Wednesday, December 24, 2014 10:22:47 AM UTC
Official Address	The Conde De Peñalver street 96 2º a 28028 Madrid There are 745 companies registered at this street
Locality	Madrid
Region	Valencia, Comunitat Valenciana
Postal Code	28028
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Sep 10, 2013	Sep 6, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Aug 29, 2013	Aug 27, 2013	Request for non tax-declaring companies
Tax	Apr 16, 2013	Apr 12, 2013	Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with imposition of penalty
Tax	May 1, 2012	Apr 27, 2012	Notification of Initial Agreement / Formalities
Registry	Mar 14, 2008	Mar 3, 2008	Change of registered office
Registry	Feb 15, 2008	Feb 5, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 21, 2007	Sep 6, 2007