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Dato Capital Spain

SEVITRADING INTERNATIONAL BUSSINES 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, Active
VAT Number (CIF) B10296572
Record last updated Monday, December 15, 2014 3:13:03 AM UTC
Official Address The De Gregorio Ruiz avenue 10 3º Talavera De La Reina
Locality Talavera De La Reina
Region Caceres, Extremadura
Sector contract

Charts

Visits

SEVITRADING INTERNATIONAL BUSSINES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 6, 2012 Dec 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Oct 4, 2011 Sep 30, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 4, 2011 Sep 30, 2011 ID/Vat card issuance ID/Vat card issuance
Tax Sep 6, 2011 Sep 2, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5343... Filing Of Financial Statement 5343...
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 10, 2007 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 May 19, 2003

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