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Dato Capital Spain

JOSE MANUEL SUAREZ PEREZ SL

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, Extinguished company
VAT Number (CIF) B96622865
Record last updated Thursday, December 4, 2014 8:30:14 PM UTC
Official Address The Picaña new cmno 43 Valencia 46014
There are 41 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46014
Phone number 963581122
Sector service

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JOSE MANUEL SUAREZ PEREZ S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 22, 2014 Jul 18, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Jan 7, 2014 Dec 27, 2013 Extinction Extinction
Registry Dec 26, 2013 Dec 17, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 26, 2013 Dec 17, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 26, 2013 Dec 17, 2013 Statutory changes Statutory changes
Registry Dec 26, 2013 Dec 17, 2013 Dissolution Dissolution
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4120... Filing Of Financial Statement 4120...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3032... Filing Of Financial Statement 3032...
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3607... Filing Of Financial Statement 3607...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6350... Filing Of Financial Statement 6350...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3149... Filing Of Financial Statement 3149...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2740... Filing Of Financial Statement 2740...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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