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Dato Capital Spain

SUNTRACK ENERGY 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) B73596140
Record last updated Thursday, April 16, 2015 9:56:13 PM UTC
Official Address The Santiago street 8 1º b Totana
Locality Totana
Region Murcia, Region Of Murcia
Sector TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

Charts

Visits

SUNTRACK ENERGY SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Request to declare Request to declare
Tax Nov 6, 2014 Nov 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure 404... Notification of bank account seizure 404...
Tax Apr 1, 2014 Mar 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 17, 2013 Dec 13, 2013 Credit seizure notification Credit seizure notification
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 20, 2013 Aug 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 26, 2012 Dec 18, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 8, 2012 Nov 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 29, 2008 Sep 17, 2008

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