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Dato Capital Spain

CONSTRUCC Y PROMOCIONES SURANIA 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
VAT Number (CIF) B38781365
Record last updated Thursday, December 4, 2014 10:48:30 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11
Sector construction

Charts

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Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax Jan 14, 2014 Jan 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 433... Enforced Liquidation 433...

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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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