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INVERSIONES SUAREZ SL, Spain

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) B15618325
Universal Entity Code3213-3526-1897-2159
Record last updated Monday, August 24, 2020 5:40:55 AM UTC
Information source Trade Register Santiago de Compostela La Rosa, 16

Charts

Visits

INVERSIONES SUAREZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 31, 2013 Oct 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 29, 2013 Aug 27, 2013 Notification of bank account seizure 426... Notification of bank account seizure 426...
Tax Apr 18, 2013 Apr 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 16, 2012 Jan 21, 2012 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 Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement

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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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