SUROESTE 2001 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, Extinguished company
VAT Number (CIF)	B41859521
Universal Entity Code	7409-1459-0464-0866
Record last updated	Thursday, May 25, 2023 6:21:46 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	May 25, 2023	May 16, 2023	Resignation of 4 people: one Joint Administrator (a man) and one Joint Liquidator (a man)
Registry	May 25, 2023	May 16, 2023	Two appointments: 2 men
Registry	May 25, 2023	May 16, 2023	Reduction of capital
Registry	May 25, 2023	May 16, 2023	Statutory changes
Registry	May 25, 2023	May 16, 2023	Other items
Registry	May 25, 2023	May 16, 2023	Dissolution
Registry	May 25, 2023	May 16, 2023	Extinction
Registry	May 9, 2023	May 2, 2023	Resignation of one Sole Administrator (a man)
Registry	May 9, 2023	May 2, 2023	Two appointments: 2 men
Registry	May 9, 2023	May 2, 2023	Other items
Registry	Jul 26, 2022	Jul 18, 2022	Re-opening registration sheet
Tax	May 26, 2015	May 22, 2015	Resolution with imposition of penalty
Tax	Feb 12, 2015	Feb 10, 2015	Reduction demand applied
Tax	Jan 29, 2015	Jan 27, 2015	Notification of Initial Agreement / Formalities
Tax	Dec 30, 2014	Dec 26, 2014	Two records of Reduction demand applied
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Oct 23, 2014	Oct 21, 2014	Two records of Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Two records of Notification of Initial Agreement / Formalities
Registry	Mar 18, 2004		Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)