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ANTONIO BENITEZ AGUILAR SL

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) B11478864
Record last updated Wednesday, December 24, 2014 4:52:36 PM UTC
Official Address The De Cádiz avenue 1 Ubrique
Sector wholesale, hide, skin

Charts

Visits

ANTONIO BENITEZ AGUILAR S.L. (Spain) Page visits 2024

Searches

ANTONIO BENITEZ AGUILAR S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 7, 2014 Jan 2, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Oct 17, 2013 Oct 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5110... Filing Of Financial Statement 5110...
Registry Apr 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2007 Filing Of Financial Statement 1621... Filing Of Financial Statement 1621...
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2003 Filing Of Financial Statement 4846... Filing Of Financial Statement 4846...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3017... Filing Of Financial Statement 3017...
Registry Apr 7, 2000 Mar 23, 2000

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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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