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

Company type	Sociedad Limitada
VAT Number (CIF)	B15618325
Universal Entity Code	3213-3526-1897-2159
Record last updated	Monday, August 24, 2020 5:40:55 AM UTC
Information source	Trade Register Santiago de Compostela La Rosa, 16

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