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SUDAMERICANA EXPRESS SL

View details as a director

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) B83550699
Record last updated Sunday, December 14, 2014 12:41:33 AM UTC
Official Address Peña Ambote 19 Bajo 28031 Madrid
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector american, express, south

Charts

Visits

SUDAMERICANA EXPRESS SL. (Spain) Page visits 2024

Searches

SUDAMERICANA EXPRESS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied 417... Reduction demand applied 417...
Tax Jun 12, 2012 Jun 8, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Model Request Two records of Model Request
Tax Nov 15, 2011 Nov 11, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 14, 2006 Nov 29, 2006 Sole proprietorship Sole proprietorship
Registry Dec 13, 2006 Nov 24, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2006 May 5, 2006 Sole proprietorship Sole proprietorship
Registry Oct 27, 2005 Oct 13, 2005 Sole proprietorship 4556... Sole proprietorship 4556...
Registry Mar 27, 2003 Mar 12, 2003

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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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