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Dato Capital Spain

SUGI ENTERPRISE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Extinguished company
VAT Number (CIF) B65543597
Record last updated Thursday, January 21, 2016 7:40:12 AM UTC
Official Address The Travessera De Les Corts street 346 P.7 Pta.4 Barcelona 8014
There are 498 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 8014
Sector Wholesale of beverages

Charts

Visits

SUGI ENTERPRISE SL (Spain)Page visits ©2025 https://en.datocapital.com2013-112014-92022-62022-122024-82025-12025-3012
Document Type Publication date Registry Date Download link
Registry Jan 21, 2016 Jan 13, 2016 Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a woman) and one Sole Administrator (a man)
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 21, 2016 Jan 13, 2016 Extinction Extinction
Registry Nov 5, 2014 Oct 24, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 5, 2014 Oct 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 5, 2014 Oct 24, 2014 Statutory changes Statutory changes
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 18, 2011
Registry Apr 18, 2011 Apr 7, 2011 1719...  1719...
Registry Apr 18, 2011 Apr 7, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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