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SIMEON DISTRIBUCIONES EN GENERAL SL

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 Limitada
VAT Number (CIF) B72044092
Universal Entity Code7990-0389-9913-8467
Record last updated Tuesday, September 11, 2018 5:34:58 AM UTC
Official Address Veronica 31 El Puerto De Santa María 11500
There are 2 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector Wholesale food, beverages and snuff

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Document Type Publication date Registry Date Download link
Registry Sep 11, 2018 Aug 20, 2018 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 Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 31, 2013 Oct 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 20, 2006 Sep 5, 2006

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