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SUMINISTROS SUMAX 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, Active
VAT Number (CIF) B15530629
Universal Entity Code7778-0066-4709-2931
Record last updated Wednesday, October 7, 2020 5:50:11 AM UTC
Official Address Rafael Alberti Torre 1 Bajo, 0 Culleredo 15174
There are 16 companies registered at this street
Locality Culleredo
Region A Coruña, Galicia
Postal Code 15174
Sector trade, wholesale

Charts

Visits

SUMINISTROS SUMAX SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Reduction demand applied Reduction demand applied
Tax Dec 23, 2014 Dec 19, 2014 Reduction demand applied 419... Reduction demand applied 419...
Tax Oct 16, 2014 Oct 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 9, 2014 Sep 5, 2014 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Request for management of action plans Request for management of action plans
Tax Nov 26, 2013 Nov 22, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Model Request Model Request
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 30, 2012 Nov 8, 2011 Unrecoverable credit Unrecoverable credit
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation 450... Enforced Liquidation 450...
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Nov 27, 2007 Nov 14, 2007 Statutory changes Statutory changes
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...

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