VELSANIA 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)	B40217903
Record last updated	Monday, December 1, 2014 2:33:34 PM UTC
Official Address	Constitucion 46 Segovia 40005 There are 35 companies registered at this street
Locality	Segovia
Region	Castile And León, Spain
Postal Code	40005
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	May 31, 2012	May 22, 2012	Unrecoverable credit
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied
Tax	Nov 15, 2011	Nov 11, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2011	Nov 11, 2011	VAT Liquidation Proposal
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation 406...
Registry	May 8, 2009	Apr 28, 2009	Appointment of a woman as Representative
Registry	Jan 13, 2009		Filing Of Financial Statement
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement 184...
Registry	Nov 29, 2007	Nov 15, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 29, 2007	Nov 15, 2007	Statement of individual company
Registry	Dec 22, 2006	Dec 12, 2006