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Dato Capital Spain

SOMEGA IMPORT 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) B82580481
Record last updated Friday, December 5, 2014 2:56:45 PM UTC
Official Address The Lago Purpura street 19 Parla 28980
There are 4 companies registered at this street
Locality Parla
Region Madrid, Community Of Madrid
Postal Code 28980
Phone number 916981950
Sector Wholesale of other consumer goods other than food

Charts

Visits

SOMEGA IMPORT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 13, 2014 Feb 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 7, 2014 Jan 2, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Oct 1, 2013 Sep 27, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request to declare Request to declare
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 Filing Of Financial Statement 1585... Filing Of Financial Statement 1585...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1585... Filing Of Financial Statement 1585...
Registry Dec 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Filing Of Financial Statement 1171... Filing Of Financial Statement 1171...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2004 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Apr 14, 2000 Mar 21, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 4, 2000 Mar 21, 2000

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