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Dato Capital Spain

SUMINISTROS MONTEHERMOSO 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) B10137354
Record last updated Sunday, December 7, 2014 2:41:51 AM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

SUMINISTROS MONTEHERMOSO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 23, 2012 Feb 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 3, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 3, 2011 Apr 8, 2011 Temporary closure registration sheet per drop in the index of legal entities 1893... Temporary closure registration sheet per drop in the index of legal entities 1893...
Registry Jul 30, 2008 Jul 16, 2008 Unrecoverable credit Unrecoverable credit
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2007 Nov 12, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Filing Of Financial Statement 9002... Filing Of Financial Statement 9002...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Filing Of Financial Statement 5478... Filing Of Financial Statement 5478...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7404... Filing Of Financial Statement 7404...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7403... Filing Of Financial Statement 7403...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1998 Jan 20, 1998 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)

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