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ZAFRA & MARTIN SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82271685
Record last updated Tuesday, May 19, 2015 6:24:58 AM UTC
Official Address Alcalde Sainz De Baranda 28 Madrid
Sector Other Business

Charts

Visits

ZAFRA & MARTIN S.L. (Spain) Page visits 2024

Searches

ZAFRA & MARTIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 7, 2013 Nov 5, 2013 Other census checks - Communication Other census checks - Communication
Tax Jul 24, 2012 Jul 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 11, 1999 Jul 28, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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