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Dato Capital Spain

SURBAN S I 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, Extinguished company
VAT Number (CIF) B11337359
Record last updated Tuesday, December 2, 2014 2:37:18 AM UTC
Official Address Lola Peche 2 Algeciras
Sector preparation, work

Charts

Visits

SURBAN S I S.L. (Spain) Page visits 2024

Searches

SURBAN S I S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2013 Apr 9, 2013 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Apr 18, 2013 Apr 9, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 18, 2013 Apr 9, 2013 Dissolution Dissolution
Registry Apr 18, 2013 Apr 9, 2013 Extinction Extinction
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 14, 2012 Jun 12, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement 3017... Filing Of Financial Statement 3017...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5515... Filing Of Financial Statement 5515...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4278... Filing Of Financial Statement 4278...
Registry Sep 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5099... Filing Of Financial Statement 5099...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7414... Filing Of Financial Statement 7414...
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3260... Filing Of Financial Statement 3260...
Registry Dec 12, 2002 Nov 27, 2002 Reduction of capital Reduction of capital
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3071... Filing Of Financial Statement 3071...
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Filing Of Financial Statement 946... Filing Of Financial Statement 946...
Registry Mar 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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