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ACH MANTENIMIENTOS DEL SURESTE 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30760029
Record last updated Thursday, April 16, 2015 11:43:06 PM UTC
Official Address Tierno Galván 12 Cartagena 30201
There are 36 companies registered at this street
Postal Code 30201
Sector floor, wall

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2014 May 20, 2014 Reduction demand applied Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied 390... Reduction demand applied 390...
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Model Request Model Request
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for management of action plans Request for management of action plans
Tax Jul 24, 2012 Jul 20, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jul 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 May 1, 2009 Filing Of Financial Statement 1418... Filing Of Financial Statement 1418...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2004 Filing Of Financial Statement 316... Filing Of Financial Statement 316...
Registry Nov 11, 2002 Oct 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2002

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