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Dato Capital Spain

SUFLENORSA ADUANAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B36799856
Universal Entity Code1461-5811-4039-4983
Record last updated Friday, June 28, 2024 8:58:40 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector maritime, transport

Charts

Visits

SUFLENORSA ADUANAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 29, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 6, 2022 Aug 29, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 6, 2022 Aug 29, 2022 Reelection Reelection
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 26, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2020 Oct 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2020 Oct 26, 2020 Other items Other items
Registry Nov 4, 2020 Oct 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a man as Joint And Several Representative 252... Appointment of a man as Joint And Several Representative 252...
Registry Jan 21, 2020 Jan 13, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 4, 2015 Other items Other items
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 24, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 9, 2014 Apr 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2014 Apr 24, 2014 Statutory changes Statutory changes
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2011 Filing Of Financial Statement 8855... Filing Of Financial Statement 8855...
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5443... Filing Of Financial Statement 5443...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4378... Filing Of Financial Statement 4378...
Registry Apr 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3625... Filing Of Financial Statement 3625...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2000 Filing Of Financial Statement 5064... Filing Of Financial Statement 5064...
Registry Oct 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5728... Filing Of Financial Statement 5728...

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