SERVICIOS JURIDICO-FINANCIEROS SUDESA 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, Extinguished company
Universal Entity Code3590-7988-9297-0716
Record last updated Tuesday, January 28, 2025 7:21:33 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector financial, legal, service

Charts

Visits

SERVICIOS JURIDICO-FINANCIEROS SUDESA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-92014-12015-22021-92022-52022-92022-102023-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 28, 2025 Jan 16, 2025 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 28, 2025 Jan 16, 2025 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2025 Jan 16, 2025 Bankruptcy situation 431... Bankruptcy situation 431...
Registry Jan 28, 2025 Jan 16, 2025 Bankruptcy situation Bankruptcy situation
Registry Jan 28, 2025 Jan 16, 2025 Extinction Extinction
Registry Mar 20, 2014 Mar 12, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 20, 2014 Mar 12, 2014 Dissolution Dissolution
Registry Apr 3, 2013 Mar 22, 2013 Other items Other items
Registry Feb 21, 2013 Feb 13, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 21, 2013 Feb 13, 2013 Bankruptcy situation 879... Bankruptcy situation 879...
Registry Sep 4, 2012 Aug 22, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 1, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Filing Of Financial Statement 2494... Filing Of Financial Statement 2494...
Registry Apr 24, 2007 Mar 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2006 Nov 22, 2006 Appointment of a man as Representative 5872... Appointment of a man as Representative 5872...
Registry Dec 7, 2006 Nov 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2006 Nov 17, 2006 Appointment of a man as Representative 5747... Appointment of a man as Representative 5747...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Oct 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2005 Apr 25, 2005 Appointment of a man as Representative 2231... Appointment of a man as Representative 2231...
Registry Mar 9, 2005 Feb 22, 2005 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Filing Of Financial Statement 1869... Filing Of Financial Statement 1869...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Filing Of Financial Statement 1475... Filing Of Financial Statement 1475...
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2833... Filing Of Financial Statement 2833...
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