SUMA TRADE SA, Spain

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A36333680
Record last updated	Thursday, July 30, 2015 9:52:04 AM UTC
Official Address	The De Castelao rua 179 3ºa 36980 Grove (El, O Grove There are 78 companies registered at this street
Locality	O Grove
Region	Ourense, Galicia
Postal Code	36980
Sector	sport

Document Type	Publication date	Registry Date	Download link
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with withdrawal agreement
Registry	Nov 17, 2011	Oct 14, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 17, 2011	Oct 14, 2011	Temporary closure registration sheet per drop in the index of legal entities 4560...
Registry	Mar 3, 2004		Filing Of Financial Statement
Registry	Mar 3, 2004		Filing Of Financial Statement 664...
Registry	Mar 3, 2004	Dec 22, 2003	Resignation of one Director
Registry	Mar 3, 2004	Dec 22, 2003	Reelection
Registry	Mar 3, 2004		Filing Of Financial Statement
Registry	Mar 3, 2004		Filing Of Financial Statement 664...
Registry	Mar 3, 2004	Dec 22, 2003	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Dec 2, 2003		Reduction of capital
Registry	Apr 30, 2003	Apr 21, 2003	Reduction of capital 162...
Registry	Nov 29, 2001		Filing Of Financial Statement
Registry	Jun 23, 2000	Apr 14, 2000	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 1999	Apr 22, 1999