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Dato Capital Spain

SURESPANA GESTION DE MANANTIALES 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) B92173152
Record last updated Friday, December 5, 2014 3:41:58 PM UTC
Official Address Marmoles 1 Málaga 29007
There are 94 companies registered at this street
Locality Málaga
Region Asturias, Principality Of Asturias
Postal Code 29007
Sector Production of mineral waters and soft drinks

Charts

Visits

SURESPANA GESTION DE MANANTIALES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans 387... Request for management of action plans 387...
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 29, 2011 Nov 25, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied 387... Reduction demand applied 387...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7782... Filing Of Financial Statement 7782...
Registry Aug 1, 2006 Jul 19, 2006 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2006 Mar 23, 2006 Appointment of a man as Representative 1879... Appointment of a man as Representative 1879...
Registry Nov 21, 2005 Re-opening registration sheet Re-opening registration sheet
Registry Oct 25, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 15, 2005 May 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2001 Oct 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2001 Jul 20, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 21, 2000 Aug 22, 2000

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