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Dato Capital Spain

SAMER SCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96165717
Record last updated Tuesday, January 21, 2014 8:01:59 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector retail, specialize, trade

Charts

Visits

SAMER SCIA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

SAMER SCIA SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2014 Jan 14, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jan 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies 421... Request for non tax-declaring companies 421...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 5059... Filing Of Financial Statement 5059...
Registry Sep 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement 4388... Filing Of Financial Statement 4388...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Filing Of Financial Statement 477... Filing Of Financial Statement 477...
Registry Nov 30, 2006 Nov 15, 2006 Statement of individual company Statement of individual company
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8422... Filing Of Financial Statement 8422...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5166... Filing Of Financial Statement 5166...
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Filing Of Financial Statement 2734... Filing Of Financial Statement 2734...

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