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Dato Capital Spain

SUMINISTROS EL VELERO 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) B35915032
Universal Entity Code3652-6101-8656-3955
Record last updated Thursday, December 19, 2019 7:43:04 AM UTC
Official Address Pinillo Izquierdo 17 Las Palmas De Gran Canaria 35008
There are 18 companies registered at this street
Postal Code 35008
Sector Wholesale of clothing and footwear

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Registry Mar 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2009 Feb 1, 2009 Filing Of Financial Statement 813... Filing Of Financial Statement 813...
Registry May 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 22, 2007 Appointment of a woman as Representative Appointment of a woman as Representative

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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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