SUPERMERCADOS EXITO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B38902961
Record last updated	Wednesday, December 24, 2014 6:41:06 AM UTC
Official Address	The Osa Menor street 1 Bajo at Urbanizacion La Estrella, La Arona
Locality	Arona
Region	S. C. Tenerife, Canary Islands
Sector	TRADE AT THE WHOLESALE FRUIT AND VEGETABLES

Document Type	Publication date	Registry Date	Download link
Tax	Nov 25, 2014	Nov 21, 2014	Reduction demand applied
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Two records of Enforced Liquidation
Tax	Jul 31, 2014	Jul 29, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Reduction demand applied
Tax	Nov 12, 2013	Nov 8, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 18, 2013	Jul 16, 2013	Request to declare
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with withdrawal agreement
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Formalities for Hearing before withdrawing
Registry	Dec 19, 2011	May 19, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 19, 2011	May 19, 2011	Temporary closure registration sheet per drop in the index of legal entities 5023...
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Aug 30, 2007	Aug 9, 2007