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Dato Capital Spain

SUMINISTROS LOPEZ SANFIEL 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) B38599676
Record last updated Saturday, December 6, 2014 7:24:02 AM UTC
Official Address Progreso 45 Santa Cruz De Tenerife 38004
There are 24 companies registered at this street
Postal Code 38004
Sector retail, specialize, store

Charts

Visits

SUMINISTROS LOPEZ SANFIEL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2013 Mar 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2005 Filing Of Financial Statement 9491... Filing Of Financial Statement 9491...
Registry Mar 21, 2005 Feb 25, 2005 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4984... Filing Of Financial Statement 4984...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Aug 16, 2000

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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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