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Dato Capital Spain

SUMINAT ANDALUZA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B04540407
Record last updated Wednesday, July 24, 2013 6:33:10 AM UTC
Official Address The De Viriato street 8 El Ejido 04700
There are 4 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2013 Jul 17, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Oct 18, 2012 Oct 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 22, 2012 Mar 20, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Mar 22, 2012 Mar 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Request for management of action plans Request for management of action plans
Tax Jan 3, 2012 Dec 30, 2011 Credit seizure notification Credit seizure notification
Tax Sep 22, 2011 Sep 20, 2011 Request Letter Request Letter
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 21, 2010 Sep 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9801... Filing Of Financial Statement 9801...
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2009 Nov 24, 2009 Statutory changes Statutory changes
Registry Dec 4, 2009 Nov 24, 2009 Change of registered office Change of registered office
Registry Dec 4, 2009 Nov 24, 2009 Statement of individual company Statement of individual company
Registry Sep 30, 2009 Feb 17, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 8, 2008 Mar 27, 2008 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 8, 2007 Statutory changes Statutory changes
Registry Jan 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 19, 2006 Statutory changes Statutory changes
Registry Dec 19, 2005

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