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Dato Capital Spain

SUEVIA DESARROLLOS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B63774608
Record last updated Thursday, December 4, 2014 7:43:45 PM UTC
Official Address The Melcior De Palau carrer 28 Barcelona 08028
There are 91 companies registered at this street
Postal Code 08028
Phone number 933304345
Sector Real estate

Charts

Visits

SUEVIA DESARROLLOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5676... Filing Of Financial Statement 5676...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2005 Apr 20, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 19, 2005 Mar 23, 2005

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