CUADROS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B03814118
Record last updated	Thursday, December 4, 2014 8:31:34 PM UTC
Official Address	The Maria Moliner street 2 03540 Alicante/Alacant Alicante/Alacant There are 10 companies registered at this street
Locality	Alicante/Alacant
Region	Comunitat Valenciana
Postal Code	03540
Phone number	965265913
Sector	manufacture, electric, motor, generator, transformer

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2014	Oct 21, 2014	Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation 424...
Tax	Dec 31, 2013	Dec 27, 2013	Reduction demand applied
Tax	Dec 31, 2013	Dec 27, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 17, 2013	Dec 13, 2013	Proposals of VAT liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Nov 26, 2013	Nov 22, 2013	Four records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Enforced Liquidation
Tax	Sep 26, 2013	Sep 24, 2013	Enforced Liquidation 424...
Tax	Jul 25, 2013	Jul 23, 2013	Model Request
Tax	May 23, 2013	May 21, 2013	Three records of Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with imposition of penalty
Tax	Nov 8, 2012	Nov 6, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Model Request
Registry	Mar 31, 2000		Closing of registration sheet, (removal of index of legal entities)