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Dato Capital Spain

AVES LACARA 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) B84633361
Record last updated Friday, December 26, 2014 6:04:58 PM UTC
Official Address Sabadell 9 Pinto 28320
There are 20 companies registered at this street
Locality Pinto
Region Madrid, Community Of Madrid
Postal Code 28320
Sector wholesale, food, beverage, snuff

Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Request Letter 418... Request Letter 418...
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter Two records of Request Letter
Registry Mar 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Jun 30, 2008 Jun 17, 2008 Capital increase Capital increase
Registry Apr 10, 2008 Mar 27, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Nov 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2006 May 8, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2006 Mar 9, 2006

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