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SUMINISTROS DE FERRETERIA GONZALEZ DIAZ SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B35772888
Universal Entity Code1771-1739-7226-3758
Record last updated Thursday, August 1, 2019 6:01:02 AM UTC
Official Address La Naval 225 Las Palmas De Gran Canaria 35008
There are 137 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector trade, wholesale

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 12, 2014 Aug 8, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Jul 2, 2013 Jun 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Dec 4, 2012 Nov 30, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jun 19, 2012 Jun 15, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 1, 2012 Apr 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 11, 2011 Aug 9, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Jan 17, 2008 Dec 31, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 11, 2003 Oct 29, 2003

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