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Dato Capital Spain

ANTONIO LOPEZ ROMERO E HIJOS 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, Active
VAT Number (CIF) B15516784
Universal Entity Code3777-6863-6870-6622
Record last updated Monday, July 4, 2022 5:44:06 AM UTC
Sector freight, road, transport

Charts

Visits

ANTONIO LOPEZ ROMERO E HIJOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 23, 2014 Dec 19, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Reduction demand applied Reduction demand applied
Registry Aug 1, 2014 Jul 24, 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
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Tax Management related Communication Tax Management related Communication
Tax Jan 16, 2014 Jan 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 6, 2013 Jun 4, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3309... Filing Of Financial Statement 3309...
Registry Feb 4, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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