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SUCATA COMERCIO DE METALES 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) B36535722
Record last updated Tuesday, December 23, 2014 1:33:42 AM UTC
Official Address The De Castelao rua 12 1º at Parroquia De San Martin Grove (O, O Grove
Sector smart

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Document Type Publication date Registry Date Download link
Tax Sep 9, 2014 Sep 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 1, 2014 Mar 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 16, 2013 Feb 6, 2013 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 Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Nov 27, 2012 Nov 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 24, 2012 May 22, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 2, 2007 Dec 5, 2006

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