SUMEL TRADE 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
VAT Number (CIF)	B64966328
Record last updated	Thursday, April 16, 2015 11:28:17 PM UTC
Official Address	Watt Num 5 Barcelona 08014 There are 13 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08014
Sector	trade

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 10, 2014	Jul 8, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Dec 18, 2008	Dec 4, 2008	Resignation of one Sole Administrator (a man)
Registry	Nov 12, 2008	Oct 29, 2008