SULEYMAN PASCHA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92454867
Record last updated	Friday, December 5, 2014 3:11:19 AM UTC
Official Address	The Antonio Machado avenue 11 Arroyo De La Miel-Benalmadena Costa 29630
Locality	Arroyo De La Miel-Benalmadena Costa
Region	Malaga, Andalusia
Postal Code	29630
Phone number	952172691
Sector	bead, glaze, moulding, perforate, slat

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Notification of Initial Agreement / Formalities
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Reduction demand applied
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation 403...
Tax	Feb 21, 2012	Feb 17, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Notification of bank account seizure
Tax	Nov 24, 2011	Nov 22, 2011	Compensation Resolution
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Tax	Oct 13, 2011	Oct 10, 2011	Provisional Liquidation with Penalty
Tax	Sep 27, 2011	Sep 23, 2011	Notification of Refund Agreement
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 14, 2006		Filing Of Financial Statement 4544...
Registry	Jun 16, 2004	May 31, 2004	Resignation of 2 people: one Joint And Several Administrator
Registry	Sep 26, 2003	Aug 23, 2003