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SMG EXPORT CONSORTIUM 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, Active
VAT Number (CIF) B97170575
Record last updated Thursday, April 16, 2015 10:12:31 PM UTC
Official Address Lepanto 36 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector wholesale, consumer, good, food

Charts

Visits

SMG EXPORT CONSORTIUM SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

SMG EXPORT CONSORTIUM SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 25, 2008 Nov 13, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 1, 2005 Feb 17, 2005 Unrecoverable credit Unrecoverable credit
Registry Mar 5, 2002 Feb 19, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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