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Dato Capital Spain

AVALON DEL ACQS 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) B27278571
Record last updated Thursday, May 7, 2015 6:21:25 AM UTC
Official Address Rio Ladra 21 Lugo 27003
There are 5 companies registered at this street
Locality Lugo
Region Galicia
Postal Code 27003
Sector fish

Charts

Visits

AVALON DEL ACQS S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Nov 18, 2014 Nov 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Aug 7, 2014 Aug 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 15, 2014 Oct 25, 2013 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 Dec 24, 2013 Dec 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 18, 2013 Jun 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Model Request Model Request
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 6, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Dec 1, 2008 Filing Of Financial Statement 577... Filing Of Financial Statement 577...
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Filing Of Financial Statement 577... Filing Of Financial Statement 577...
Registry Jan 27, 2009 Jan 13, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2005 Capital increase Capital increase
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 May 31, 2002 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 15, 2002 Mar 25, 2002

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