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Dato Capital Spain

C & P SURESTE 2004 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B73319485
Record last updated Tuesday, November 25, 2014 8:34:42 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector wholesale, wood, construction, material, sanitary

Charts

Visits

C & P SURESTE 2004 SRL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2014 Nov 18, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 26, 2014 Jun 24, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 27, 2014 May 23, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Feb 12, 2009 Feb 3, 2009 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 12, 2009 Feb 3, 2009 Statutory changes Statutory changes
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Jul 22, 2008 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9217... Filing Of Financial Statement 9217...
Registry Oct 3, 2005 Filing Of Financial Statement Filing Of Financial Statement

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