SUAREZ Y DIAZ INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B35933662
Record last updated	Monday, December 22, 2014 4:26:02 AM UTC
Official Address	The Playa Honda road 4 Zona Industrial San Bartolomé 35109
Locality	San Bartolomé
Region	Las Palmas, Canary Islands
Postal Code	35109
Sector	Transport by taxi

Document Type	Publication date	Registry Date	Download link
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with imposition of penalty
Financials	Jun 27, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jun 27, 2013		Annual Accounts filing (2008 ordinary)
Tax	Apr 25, 2013	Apr 23, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Request to declare
Registry	Oct 11, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of 2 people: one Joint Administrator (a man)
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of 2 people: one Joint Administrator (a man)
Registry	Feb 23, 2011	Feb 11, 2011	Appointment of a man as Sole Administrator
Registry	Feb 23, 2011	Feb 11, 2011	Statutory changes
Registry	Feb 23, 2011	Feb 11, 2011	Change of registered office
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 23, 2011	Feb 11, 2011	Two appointments: 2 men
Registry	Feb 23, 2011	Feb 11, 2011	Statutory changes
Registry	Feb 23, 2011	Feb 11, 2011	Change of registered office
Registry	Dec 15, 2010		Filing Of Financial Statement
Registry	Dec 15, 2010		Filing Of Financial Statement 1150...
Registry	Dec 15, 2010		Filing Of Financial Statement
Registry	Feb 27, 2007	Feb 8, 2007