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

Company type	Sociedad Limitada
VAT Number (CIF)	B35915032
Universal Entity Code	3652-6101-8656-3955
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
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35008
Sector	Wholesale of clothing and footwear

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