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Dato Capital Spain

GESTIONES Y TRAMITACIONES DEL SUROESTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B11851607
Universal Entity Code9464-1890-4914-2932
Record last updated Thursday, August 30, 2018 5:36:30 AM UTC
Official Address Porvera 4 Jerez De La Frontera 11402
There are 121 companies registered at this street
Postal Code 11402
Sector procedure

Charts

Visits

GESTIONES Y TRAMITACIONES DEL SUROESTE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2018 Aug 6, 2018 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 Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Jan 17, 2012 Jan 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Nov 6, 2006 Oct 23, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2006 Oct 20, 2006

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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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