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Dato Capital Spain

TRANSPORTES SUAREZ DEVESA 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) B33350034
Universal Entity Code9725-9007-9927-0153
Record last updated Monday, February 15, 2021 7:16:51 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector freight, transport, road

Charts

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TRANSPORTES SUAREZ DEVESA SL (Spain) Page visits 2024

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TRANSPORTES SUAREZ DEVESA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2021 Feb 5, 2021 Extinction Extinction
Registry Feb 15, 2021 Feb 5, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2021 Feb 5, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 15, 2021 Feb 5, 2021 Dissolution Dissolution
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2014 Sep 23, 2014 Issuance of Request Issuance of Request
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2855... Filing Of Financial Statement 2855...
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2000 Filing Of Financial Statement 1417... Filing Of Financial Statement 1417...
Registry Feb 17, 2000 Jan 31, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 1999 Mar 24, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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