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Dato Capital Spain

SUMINISTROS PUNTA EUROPA 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
VAT Number (CIF) B72184195
Record last updated Thursday, December 11, 2014 3:54:53 PM UTC
Official Address The Industrial Cortijo Real estate 9 Algeciras 11206
There are 87 companies registered at this street
Postal Code 11206
Sector Wholesale trade of wearing apparel (included leather clothing and furs)

Charts

Visits

SUMINISTROS PUNTA EUROPA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Mar 11, 2011 Mar 2, 2011
Registry Mar 11, 2011 Mar 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 11, 2011

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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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