SUMINISTROS MAGORIA 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, Active
VAT Number (CIF)	B43639434
Universal Entity Code	4288-3861-4018-7843
Record last updated	Tuesday, December 15, 2020 7:22:15 AM UTC
Official Address	Residencial San Jordi 2 Sta. Oliva 43710
Locality	Sta. Oliva
Region	Tarragona, Catalonia
Postal Code	43710
Phone number	977154653
Sector	industrial, material, supply

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Two records of Reduction demand applied
Tax	Sep 18, 2014	Sep 16, 2014	Resolution with imposition of penalty
Tax	Aug 5, 2014	Aug 1, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Nov 20, 2012	Nov 16, 2012	Notification of bank account seizure
Tax	Jul 31, 2012	Jul 27, 2012	Notification of bank account seizure 407...
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1130...
Registry	Sep 15, 2003		Filing Of Financial Statement
Registry	Nov 6, 2002		Filing Of Financial Statement 7293...