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JOSE RAMON TAIBO SUMAY SL

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Extended Company Report JOSE RAMON TAIBO SUMAY S.L. Extended Company Report PDF
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
Full Report with initial Shareholders JOSE RAMON TAIBO SUMAY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Jose Ramon Taibo Sumay S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36198141
Universal Entity Code5636-0451-0782-0590
Record last updated Thursday, August 13, 2020 5:43:46 AM UTC
Official Address The De Los Campos street 50 Pontevedra 36162
There are 8 companies registered at this street
Locality Pontevedra
Region A Coruña, Galicia
Postal Code 36162
Sector retail, hardware, paint, glass

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Nov 26, 2013 Nov 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Start of proceedings communication Start of proceedings communication
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Notification of Initial Agreement / Formalities 420... Notification of Initial Agreement / Formalities 420...
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Jul 12, 2012 Jul 10, 2012 Request Letter Request Letter
Tax Jul 12, 2012 Jul 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Nov 2, 2010 Oct 19, 2010 Statutory changes Statutory changes
Registry Nov 2, 2010 Oct 19, 2010 Change of registered office Change of registered office
Registry Sep 28, 2010 Sep 13, 2010 Statement of individual company Statement of individual company
Registry Sep 28, 2010 Sep 13, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Aug 1, 2009 Filing Of Financial Statement 7131... Filing Of Financial Statement 7131...
Registry Nov 20, 2008 Nov 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7291... Filing Of Financial Statement 7291...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3113... Filing Of Financial Statement 3113...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3603... Filing Of Financial Statement 3603...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3646... Filing Of Financial Statement 3646...
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5427... Filing Of Financial Statement 5427...
Registry Feb 2, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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