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GRUPO SUMATEC MELILLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B52022522
Universal Entity Code8740-2918-4522-3175
Record last updated Tuesday, September 6, 2016 7:10:03 AM UTC
Official Address The Gravina street 1 Bajo Melilla 52006
There are 4 companies registered at this street
Locality Melilla
Region Melilla
Postal Code 52006
Sector Promotion of coexistence

Charts

Visits

GRUPO SUMATEC MELILLA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2016 Jul 4, 2016 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 Oct 10, 2013 Oct 8, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 30, 2013 May 28, 2013 Notification of seizure / refund Notification of seizure / refund
Tax May 16, 2013 May 14, 2013 Compensation Resolution Compensation Resolution
Tax Feb 26, 2013 Feb 22, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax Jan 8, 2013 Jan 3, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Sep 13, 2012 Sep 11, 2012 Formalities for hearing Formalities for hearing
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5761... Filing Of Financial Statement 5761...
Registry Jan 29, 2010 Jan 18, 2010
Registry Jan 29, 2010 Jan 18, 2010 Statement of individual company Statement of individual company
Registry Jan 29, 2010 Jan 18, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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