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Dato Capital Spain

SAMA MOTOR IMPORT 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
VAT Number (CIF) B53928313
Record last updated Friday, December 5, 2014 11:55:31 PM UTC
Official Address The Ciudad De Valencia street 22 Villajoyosa,Alicante Villajoyosa 03570
There are 9 companies registered at this street
Postal Code 03570
Sector Wholesale of other consumer goods other than food

Charts

Visits

SAMA MOTOR IMPORT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 17, 2013 Sep 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 4, 2013 May 31, 2013 Reduction demand applied Reduction demand applied
Tax May 23, 2013 May 21, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 3, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 27, 2011 Oct 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 23, 2009 Dec 14, 2009 Statement of individual company Statement of individual company
Registry Dec 23, 2009 Dec 14, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 23, 2009 Dec 14, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2009 Dec 14, 2009 Statutory changes Statutory changes
Registry Dec 23, 2009 Dec 14, 2009 Change of registered office Change of registered office
Registry Dec 22, 2009 Dec 10, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 2009 Dec 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2009 Dec 10, 2009 Statutory changes Statutory changes
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry Apr 3, 2007 Mar 22, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Jun 26, 2006 Jun 13, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2005

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