SUTHERLAND ENTERPRISES SL, Spain

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, Active
VAT Number (CIF)	B92596931
Record last updated	Friday, December 19, 2014 2:21:49 AM UTC
Official Address	The Rio Real residential 61 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Registry	Jan 10, 2005	Dec 20, 2004