SUPERIOR TRADING SL, Spain

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

Superior Trading Inc, Marshall Islands

Superior Trading Corp, British Virgin Islands

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92020221
Record last updated	Friday, December 5, 2014 1:55:25 PM UTC
Official Address	Industrial Guadalhorce Málaga 29004 There are 8 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29004
Website	http://www.superior-trading.com
Sector	exceed, trade

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Reduction demand applied
Tax	Aug 7, 2012	Aug 3, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Two records of Resolution with withdrawal agreement
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	Oct 6, 2010		Unrecoverable credit
Registry	Jan 24, 2008		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 9040...
Registry	Nov 16, 2005		Filing Of Financial Statement
Registry	Nov 25, 2003		Filing Of Financial Statement 8758...
Registry	Nov 22, 2002		Filing Of Financial Statement
Registry	Nov 28, 2001		Filing Of Financial Statement 7028...
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Oct 19, 1998	Sep 22, 1998	Appointment of a man as Representative
Registry	Oct 19, 1998	Sep 21, 1998