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Dato Capital Spain

SUMINISTRES ALMACAS 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, Active
VAT Number (CIF) B12712568
Record last updated Wednesday, January 21, 2015 1:50:44 AM UTC
Official Address The Sur Nave access 5 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector provide

Charts

Visits

SUMINISTRES ALMACAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 17, 2012 Jul 13, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Jun 12, 2012 Jun 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Request Letter 414... Request Letter 414...
Tax Jan 24, 2012 Jan 20, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Request Letter Two records of Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 5, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2006 Jul 5, 2006 Capital increase Capital increase
Registry May 5, 2006 Apr 21, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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