SWEEX ESPANA 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)	B63384937
Record last updated	Thursday, May 21, 2015 6:20:37 AM UTC
Official Address	Padilla 237 Barcelona
Locality	Barcelona
Region	Catalonia
Sector	consumer, food, good, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Tax Management related Communication
Tax	Apr 30, 2015	Apr 28, 2015	Resolution with imposition of penalty
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2014	Jul 1, 2014	Request for non tax-declaring companies
Registry	Sep 21, 2011		Filing Of Financial Statement
Registry	Sep 22, 2010		Filing Of Financial Statement 6423...
Registry	Dec 22, 2009		Filing Of Financial Statement
Registry	Nov 26, 2008		Filing Of Financial Statement 1128...
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9884...
Registry	Jun 30, 2004