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Dato Capital Spain

S'HERMANOS LEON SUAREZ SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35781483
Universal Entity Code2015-4358-7615-7784
Record last updated Tuesday, July 16, 2019 6:31:27 AM UTC
Official Address The Simon Bolivar street 9 Playa Del Hombre 35214
Postal Code 35214
Phone number 928133025
Sector INLAND WATERWAY TRANSPORT

Charts

Visits

S'HERMANOS LEON SUAREZ S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 15, 2013 Oct 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 17, 2012 Apr 2, 2012 Other items Other items
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied 420... Reduction demand applied 420...
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 11, 2011 Mar 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 1605... Temporary closure registration sheet per drop in the index of legal entities 1605...
Registry Jan 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2004 Mar 22, 2004 Appointment of a woman as Representative 1661... Appointment of a woman as Representative 1661...
Registry Feb 11, 2004 Jan 27, 2004

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