SYDNEY GROUP SPAIN 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)	B85987162
Record last updated	Monday, December 29, 2014 7:29:01 AM UTC
Official Address	The Puentelarra street 1 Escalera Derecha Piso Septimo Madrid 28031 There are 120 companies registered at this street
Postal Code	28031
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 28, 2014	Aug 26, 2014	Notification of personal property seizure
Tax	Nov 5, 2013	Oct 31, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Notification of bank account seizure
Tax	Mar 28, 2013	Mar 26, 2013	Notification of personal property seizure
Tax	Feb 19, 2013	Feb 15, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Registry	Dec 30, 2010		Statement of individual company
Registry	Aug 12, 2010	Aug 2, 2010	Resignation of one Sole Administrator (a man)
Registry	Aug 12, 2010	Aug 2, 2010	Appointment of a man as Sole Administrator
Registry	Aug 12, 2010	Aug 2, 2010	Expansion of corporate purpose
Registry	Aug 12, 2010	Aug 2, 2010	Change of registered office
Registry	Jul 13, 2010	Jul 1, 2010
Registry	Jul 13, 2010	Jul 1, 2010	Appointment of a man as Sole Administrator