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SANICEN S.A.

Extended Company Report with Debt Check (RAI)

SANICEN S.A. Extended Company Report with Debt Check (RAI) PDF Download extended company report for SANICEN SA (Spain)

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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 of SANICEN SOCIEDAD ANÓNIMA in other companies

Extended Company Report with Annual Accounts and Debt Check (RAI)

SANICEN S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for SANICEN SA (Spain)

Includes
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

VAT Number VAT Number of Sanicen S.A.
Official Accounts Financial Statement (Company Accounts) for Sanicen S.A.

Details

Name

Sanicen Sociedad Anónima

Trade name

Sanicensa

Company type

Sociedad Anónima (Public Limited Company), Active

Official Address

The Velazquez Huecas street 45511 Toledo, Castilla - La Mancha, Spain

Postal Code

45511  More information about the postal code 45511

Phone number 925784502, Fax: 925784502

View other phone numbers of SANICEN SA (1)

Sector

wholesaler, material, control, electric, flag

Description

 

The corporation Sanicen S.A., with address for tax purpose in the Velazquez street of Huecas, having twenty filed documents at the Companies Registry Office, is constituted as a corporation inscribed in the Trade Register of Toledo, focused on the wholesale trade of pharmaceutical products sector, at the postcode 45511, incorporated as a "sociedad anónima" type and with business activities in the country of Spain, the province of Toledo, Castilla - La Mancha. We have data of 4 current positions. The business company was visited lately fifty three times in the last three years from thirteen different countries.

Document Type Publication date Registry Date Download link
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Thursday, November 28, 2013

One Auditor resignation has been announced
Registry
Thursday, November 28, 2013

The appointment of one Auditor
Registry
Thursday, August 8, 2013

Filing of the modification of the legal address
Registry
Tuesday, April 10, 2012

Appointment of one Auditor was made
Registry
Wednesday, November 30, 2011

New re-election of a man announced was announced
Registry
Wednesday, November 30, 2011

A man's re-election
Registry
Monday, February 7, 2011

Re-election of a person was published
Registry

Re-election of a person was made
Registry
Monday, February 1, 2010

A re-election of a person to its board
Registry
Monday, September 17, 2007

Resignation of 2 administrators, one Alternate Auditor 2 and one Auditor (a man)
Registry
Thursday, February 22, 2007

Two new resignations of one Joint And Several Administrator (a man)
Registry

Appointment of one Alternate Auditor 2 and one Auditor (a man)
Registry
Thursday, June 20, 2002

Two new re-elections of two men

Do you want to know the latest news and changes of SANICEN SA for free ?

Phone numbers

Huecas, Toledo

Calle Velazquez Huecas 45511: 

Calle Velazquez S/n 45511 Huecas: 

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

  • National registry information about Sanicen, debt check in the bank risk file RAI

  • VAT number of Sanicen

  • Capital stock of Sanicen Sociedad Anónima

  • Registry events such as constitution, administrators, audit companies, current addresses, ,
  • Two phone numbers of Sanicen in one city

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Sanicen

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information: record types, id's, and details about the tax office responsible for each record

  • The history of appointments of the two officers and executives of Sanicen in fifty Companies apart from Sanicen, in the last years (Dato Capital exclusive)

  • Information and data about 2 Directors in 26 Companies related

  • Twenty Four companies of Madrid (Spain) related with jurisdicionales, administration, construction, bankruptcy, wholesale, contests and general

  • Twenty Six companies of Toledo (Spain) related with materiasrelacionadas, implementation, environmental, transmission, third-party, prevention and financial

$ 21.26
$ 19.13 
(-10% Discount)
Final Price

 

Extended Company Report with Annual Accounts and Debt Check (RAI)

It includes:

  • The
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013), debt check in the bank risk file RAI
  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses,
  • Two phone numbers of Sanicen in one city

  • More than thirty eight inscribed filings like

    • Change Of Registered Office (Cambio De Domicilio Social) of Sanicen S.A. in the summer of of 2013

    • Other Items (Otros Conceptos) of Sanicen S.A. in the summer of of 2013

    • Three times Separations / Resignations (Ceses/Dimisiones)

    • Three times Appointments (Nombramientos)

    • Six times REELECTION (Reelecciones)

  • Two addresses of Sanicen

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the directors and officers of SANICEN S.A. in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices
  • Information and data about 2 Directors in 26 Companies related

  • Twenty Four companies of Madrid (Spain) related with jurisdicionales, administration, construction, bankruptcy, wholesale, contests and general

  • Twenty Six companies of Toledo (Spain) related with materiasrelacionadas, implementation, environmental, transmission, third-party, prevention and financial

$ 46.44
$ 32.51 
(-30% Discount)
Final Price

 

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