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Dato Capital Spain

SUMINISTROS METALICOS CANARIOS 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, Extinguished company
VAT Number (CIF) B38024584
Record last updated Friday, April 17, 2015 5:45:54 AM UTC
Official Address The De Los LLanos Barlovento street 38726
There are 3 companies registered at this street
Postal Code 38726
Sector metal, supply

Charts

Visits

SUMINISTROS METALICOS CANARIOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Two records of Notification of Refund Agreement Two records of Notification of Refund Agreement
Tax May 14, 2013 May 10, 2013 Notification of Refund Agreement Notification of Refund Agreement
Tax May 2, 2013 Apr 29, 2013 Notification of seizure / refund Notification of seizure / refund
Tax Apr 16, 2013 Apr 12, 2013 Compensation Resolution Compensation Resolution
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Jun 7, 2012 Jun 5, 2012 Liquidation Surcharge Liquidation Surcharge
Registry Apr 16, 2012 Apr 2, 2012 Extinction Extinction
Registry Apr 16, 2012 Apr 2, 2012 Dissolution Dissolution
Tax Mar 15, 2012 Mar 13, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 29, 2011 Dec 14, 2011 Sole proprietorship Sole proprietorship
Registry Dec 29, 2011 Dec 14, 2011 Sole proprietorship 5220... Sole proprietorship 5220...
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6351... Filing Of Financial Statement 6351...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 23, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 18, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2010 Jan 18, 2010 Statutory changes Statutory changes
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 331... Filing Of Financial Statement 331...
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4743... Filing Of Financial Statement 4743...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Feb 22, 2007 Sole proprietorship Sole proprietorship
Registry Feb 28, 2007 Feb 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6183... Filing Of Financial Statement 6183...
Registry May 27, 2005 May 11, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6543... Filing Of Financial Statement 6543...
Registry Aug 12, 2002 Statement of individual company Statement of individual company
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6871... Filing Of Financial Statement 6871...
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6751... Filing Of Financial Statement 6751...

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