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Dato Capital Spain

SURESTE DE PRODUCTOS QUIMICOS 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

Trade name Spq, S.L.
Company type Sociedad Limitada, Active
VAT Number (CIF) B30047138
Universal Entity Code2925-2880-3990-5085
Record last updated Wednesday, April 5, 2017 5:45:36 AM UTC
Official Address Almendro 9 Pol El Tapiado Molina De Segura 30500
There are 4 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Phone number 968389059, Fax: 968389334
Sector package, packaging, distribution, chemical

Charts

Visits

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2017 Mar 16, 2017 Other items Other items
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 404... Enforced Liquidation 404...
Registry Oct 27, 2009 Feb 12, 2010 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 Apr 1, 2003 Mar 14, 2003 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 22, 2002 Nov 11, 2002 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 22, 2002 Nov 11, 2002 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Sep 20, 2002 Reelection Reelection
Registry Sep 20, 2002 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 22, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2000 Reelection Reelection
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5085... Filing Of Financial Statement 5085...
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 1998 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Feb 4, 1998 Jan 15, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 4, 1998 Jan 15, 1998 Resignation of 2 people: one Alternate Auditor 2 and one Auditor Resignation of 2 people: one Alternate Auditor 2 and one Auditor

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