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Dato Capital Spain

SUI GENERIS 2000 S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B13305776
Record last updated Wednesday, October 15, 2014 3:18:56 PM UTC
Information source Trade Register Ciudad Real Calle Alarcos, 29

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SUI GENERIS 2000 SLL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 14, 2014 Sep 8, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 10, 2014 Feb 28, 2014 Other items Other items
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3408... Filing Of Financial Statement 3408...

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