PROMOCIONES SUROESTE 9 TFE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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
List of .es domains owned by the company and 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38825626
Universal Entity Code	8869-9525-7134-6954
Record last updated	Friday, November 3, 2023 7:31:47 AM UTC
Official Address	Imeldo Seris 37 Santa Cruz De Tenerife 38003 There are 145 companies registered at this street
Postal Code	38003
Sector	bakery, bread, confectionery, retail, trade

Document Type	Publication date	Registry Date	Download link
Registry	Nov 3, 2023	May 24, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 13, 2014	Nov 11, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 16, 2014	Sep 12, 2014	Resolution with imposition of penalty
Tax	Aug 19, 2014	Aug 14, 2014	Request for non tax-declaring companies
Financials	Jun 12, 2014		Annual Accounts filing (2008 ordinary)
Tax	Apr 3, 2014	Apr 1, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 31, 2013	Oct 29, 2013	Request for non tax-declaring companies
Tax	May 2, 2013	Apr 29, 2013	Enforced Liquidation
Tax	Oct 23, 2012	Oct 19, 2012	Enforced Liquidation 433...
Tax	Oct 9, 2012	Oct 5, 2012	Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Notification of Initial Agreement / Formalities
Registry	Aug 19, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Aug 19, 2009		Filing Of Financial Statement 2356...
Registry	Aug 26, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7389...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Aug 4, 2005	Jul 18, 2005