THE SAMARITAN WHALER 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)	B92745470
Record last updated	Tuesday, January 20, 2015 12:57:56 AM UTC
Official Address	Ricardo Soriano 12 Marbella 29601 There are 3,759 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	whaler

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Feb 12, 2013	Feb 8, 2013	Model Request
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jun 19, 2012	Jun 15, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Jul 27, 2007		Filing Of Financial Statement
Registry	Sep 22, 2006	Aug 31, 2006	Resignation of one Sole Administrator (a man)
Registry	Jun 2, 2006	May 22, 2006