SWISS GLOBAL SL, 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 Limitada
VAT Number (CIF)	B57480246
Record last updated	Monday, September 7, 2015 6:36:55 AM UTC
Official Address	The Cal Frare De La To cami 35 07010 Secar De La Real Es, Secar De La Real (Es) (Diseminado) There are 2 companies registered at this street
Postal Code	07010
Phone number	971768923
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Sep 7, 2015	Aug 31, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 12, 2015	May 8, 2015	Three records of Enforced Liquidation
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Dec 16, 2014	Dec 12, 2014	Two records of Resolution with imposition of penalty
Tax	Nov 13, 2014	Nov 11, 2014	Three records of Resolution with imposition of penalty
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Sep 16, 2014	Sep 12, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with withdrawal agreement
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	May 8, 2014	May 6, 2014	Request Letter
Tax	Apr 29, 2014	Apr 25, 2014	Resolution with imposition of penalty
Tax	Feb 11, 2014	Feb 7, 2014	Request Letter
Tax	Dec 17, 2013	Dec 13, 2013	Notification of Initial Agreement / Formalities
Tax	May 21, 2013	May 17, 2013	Request for non tax-declaring companies
Registry	Mar 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 16, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator
Registry	Mar 16, 2009	Feb 16, 2010	Change of registered office
Registry	Oct 24, 2008		Filing Of Financial Statement
Registry	Apr 28, 2008	Apr 15, 2008	Change of registered office
Registry	Oct 8, 2007	Sep 25, 2007	Statement of individual company
Registry	Apr 12, 2007	Mar 27, 2007