Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SUYMAN EMPRESARIAL 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) B11723079
Universal Entity Code8804-6114-4067-6474
Record last updated Wednesday, December 7, 2016 7:45:41 AM UTC
Official Address Diego Fernandez Herrera 18 Jerez De La Frontera 11401
There are 57 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11401
Sector wholesale, agricultural, raw, material, live

Charts

Visits

SUYMAN EMPRESARIAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Revocation of Tax Agreement Revocation of Tax Agreement
Tax Nov 6, 2012 Nov 2, 2012 Two records of Model Request Two records of Model Request
Tax Oct 25, 2012 Oct 23, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Nov 25, 2005 May 30, 2005 Unrecoverable credit Unrecoverable credit
Registry Nov 8, 2005 Unrecoverable credit 4694... Unrecoverable credit 4694...
Registry Jan 18, 2005 Nov 23, 2004 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 28, 1999 Apr 13, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD