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Dato Capital Spain

SUMINISTROS GESTEM IBERICA 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) B82888652
Record last updated Thursday, December 11, 2014 9:39:58 PM UTC
Official Address Maritimo Ciudad De Melilla 3 Málaga 29016
There are 132 companies registered at this street
Postal Code 29016
Sector Retail trade of bread and bakery products, confectionery and bakery

Charts

Visits

SUMINISTROS GESTEM IBERICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 21, 2011 Jul 15, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 12, 2011 Jul 1, 2011 Unrecoverable credit Unrecoverable credit
Registry Jul 12, 2011 Unrecoverable credit 2929... Unrecoverable credit 2929...
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2003 Filing Of Financial Statement 8725... Filing Of Financial Statement 8725...
Registry Nov 21, 2003 Change of registered office Change of registered office
Registry Aug 1, 2002 Change of registered office 3272... Change of registered office 3272...
Registry Aug 1, 2002 Change of registered office Change of registered office
Registry Jan 9, 2002 Dec 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2001 Mar 27, 2001

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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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