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SUHAILA DIMODA 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
VAT Number (CIF) B35938836
Record last updated Thursday, December 17, 2015 7:59:45 AM UTC
Official Address Franco Gourie 20 Las Palmas De Gran Canaria 35002
There are 220 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35002
Sector TRADE TO THE ITEMS OF WATCHES AND JEWELRY

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SUHAILA DIMODA S.L (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 22, 2007 Mar 9, 2007

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