Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sunyi Transito Servicio S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85152106 |
| Record last updated | Wednesday, December 24, 2014 11:03:13 PM UTC |
| Official Address | The Santa Julia street 12 2º e Madrid |
| Sector | PROMOTION ESTATE AGENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Dec 4, 2014 | Dec 2, 2014 | Disciplinary Action Resolution Agreement | |
| Tax | Jul 22, 2014 | Jul 18, 2014 | Notification | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Liquidation Agreement | |
| Tax | Jun 10, 2014 | Jun 6, 2014 | Two records of Notification | |
| Tax | Apr 15, 2014 | Apr 11, 2014 | Notification | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Formalities for Hearing before withdrawing | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Resolution with imposition of penalty | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Two records of Enforced Liquidation | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Resolution of Intra-Community Operator Registry | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Two records of Enforced Liquidation | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Reduction demand applied | |
| Tax | Nov 27, 2012 | Nov 23, 2012 | Request for management of action plans | |
| Tax | Nov 27, 2012 | Nov 23, 2012 | Two records of Enforced Liquidation | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Enforced Liquidation | |
| Tax | Oct 16, 2012 | Oct 11, 2012 | Referral to Prosecutor's Office | |
| Tax | Oct 16, 2012 | Oct 11, 2012 | Interruption of Proceedings | |
| Tax | Oct 11, 2012 | Oct 9, 2012 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Oct 11, 2012 | Oct 9, 2012 | Two records of Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Two records of Enforced Liquidation | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Enforced Liquidation | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Request to declare | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Resolution with imposition of penalty | |
| Tax | Mar 15, 2012 | Mar 13, 2012 | Resolution | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Enforced Liquidation | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Request for management of action plans | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Proposal | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Two records of Resolution with Penalty | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Enforced Liquidation | |
| Tax | Oct 4, 2011 | Sep 30, 2011 | Four records of Resolution with Penalty | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Notification of Initial Agreement / Formalities | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 912... | | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | |
