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Dato Capital Spain

AKI SUSHI SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B11768280
Universal Entity Code4211-5548-6797-9983
Record last updated Thursday, August 9, 2018 5:34:36 AM UTC
Official Address Las Lomas De Sotogrande 65 San Roque
There are 23 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Sector restaurant

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AKI SUSHI SL. (Spain) Page visits 2024

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AKI SUSHI SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7385... Filing Of Financial Statement 7385...
Registry Feb 19, 2004

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