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Dato Capital Spain

SWEAG HORTOFRUIT 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, Extinguished company
VAT Number (CIF) B04438909
Universal Entity Code9438-4055-6323-0138
Record last updated Tuesday, June 12, 2018 5:33:46 AM UTC
Official Address Mayor 56 Roquetas De Mar 04720
There are 6 companies registered at this street
Locality Roquetas De Mar
Region Almeria, Andalusia
Postal Code 04720
Sector TRADE AT THE WHOLESALE FRUIT AND VEGETABLES

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SWEAG HORTOFRUIT SL (Spain) Page visits 2024

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SWEAG HORTOFRUIT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2018 May 31, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2018 May 31, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 12, 2018 May 31, 2018 Dissolution Dissolution
Registry Jun 12, 2018 May 31, 2018 Extinction Extinction
Tax Sep 27, 2012 Sep 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2010 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2010 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2004 Mar 26, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2004 Mar 13, 2004

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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
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