VENTA DE SUELO EN ANDALUCIA 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)	B72040330
Record last updated	Friday, December 5, 2014 7:55:42 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 22, 2014	Apr 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation 396...
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Reduction demand applied
Tax	Jul 25, 2013	Jul 23, 2013	Reduction demand applied 384...
Tax	Jul 4, 2013	Jul 2, 2013	Reduction demand applied
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Enforced Liquidation 396...
Tax	May 31, 2012	May 29, 2012	Three records of Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty 384...
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Notification of personal property seizure