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Dato Capital Spain

ANDALUSA 2007 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92817634
Record last updated Thursday, April 30, 2015 6:19:46 AM UTC
Official Address The Pedro Gomez Chaix street 5 7 Malaga, Málaga
Locality Málaga
Region Andalusia
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

ANDALUSA 2007 SL (Spain) Page visits 2024

Searches

ANDALUSA 2007 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 22, 2014 Jul 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Registry May 16, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 9, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 13, 2014 Mar 11, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Mar 6, 2014 Mar 4, 2014 Two records of Liquidation Agreement Two records of Liquidation Agreement
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Notification Two records of Notification
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Communication of start of proceedings Communication of start of proceedings
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Sep 11, 2012 Sep 7, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3149... Filing Of Financial Statement 3149...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Feb 6, 2007

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