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Dato Capital Spain

ARABIC CAFE 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) B38755831
Record last updated Thursday, April 16, 2015 10:01:18 PM UTC
Official Address The Sor Elena street 4 Los Majuelos Laguna (La, La Laguna
Sector drink, establishment

Charts

Visits

ARABIC CAFE SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 19, 2015 Mar 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 7, 2014 Oct 3, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Reduction demand applied Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax May 6, 2014 Apr 30, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 3, 2013 Nov 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Formalities for hearing Formalities for hearing
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 8, 2012 Nov 6, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 8, 2012 Nov 6, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Apr 24, 2012 Apr 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 5022... Temporary closure registration sheet per drop in the index of legal entities 5022...
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 11, 2007 Dec 18, 2006 Statement of individual company Statement of individual company
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2004

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