SUMANDO SL, 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 Limitada
VAT Number (CIF)	B11432077
Universal Entity Code	7062-1198-1908-7986
Record last updated	Wednesday, June 12, 2019 6:00:16 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Document Type	Publication date	Registry Date	Download link
Registry	Jun 12, 2019	Aug 6, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 15, 2014	Apr 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities