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EXPLOTACIONES SUROESTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) B41847245
Record last updated Tuesday, May 26, 2015 6:22:09 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector auxiliary, financial, insurance, intermediation, pension

Charts

Visits

EXPLOTACIONES SUROESTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Mar 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 9, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 5, 2015 Feb 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 5, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2015 Feb 25, 2015 Statutory changes Statutory changes
Registry Mar 5, 2015 Feb 25, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 5, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2015 Feb 25, 2015 Reduction of capital Reduction of capital
Registry Mar 5, 2015 Feb 25, 2015 Statutory changes Statutory changes
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Registry Feb 9, 2015 Feb 2, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Jan 29, 2015 Jan 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 30, 2014 Dec 26, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Mar 18, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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