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Dato Capital Spain

SUEVIA 2000 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) B32264418
Record last updated Thursday, December 11, 2014 5:55:03 PM UTC
Official Address Fonsillón 58 Barbadás
Locality Barbadás
Region Ourense, Galicia
Sector real, estate

Charts

Visits

SUEVIA 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 2, 2012 Jan 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 22, 2009 Oct 8, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Oct 22, 2009 Oct 8, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 7123... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 7123...
Registry Oct 22, 2009 Feb 12, 2010 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 Oct 22, 2009 Oct 8, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Oct 22, 2009 Oct 8, 2009 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 7122... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 7122...
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4442... Filing Of Financial Statement 4442...
Registry Sep 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Apr 18, 2000

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