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Dato Capital Spain

SUMINISTROS SANTA JUANA 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) B45283355
Record last updated Saturday, December 6, 2014 8:50:48 PM UTC
Information source Trade Register Toledo Carretera de Peraleda, 1
Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2012 Oct 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 8, 2011 Jun 28, 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 Jul 8, 2011 Jun 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 2897... Temporary closure registration sheet per drop in the index of legal entities 2897...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7552... Filing Of Financial Statement 7552...
Registry Sep 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4184... Filing Of Financial Statement 4184...
Registry Jul 19, 2000 Resignation of 3 people: one Joint And Several Administrator (a man) and one Court Resignation of 3 people: one Joint And Several Administrator (a man) and one Court
Registry Jul 19, 2000 Statement of individual company Statement of individual company
Registry Jul 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1998 Filing Of Financial Statement 5021... Filing Of Financial Statement 5021...
Registry May 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry May 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 Filing Of Financial Statement 1124... Filing Of Financial Statement 1124...
Registry Apr 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 1998 Filing Of Financial Statement 982... Filing Of Financial Statement 982...

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