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Dato Capital Spain

BALLET BELEN LOPEZ 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
VAT Number (CIF) B84209642
Record last updated Thursday, April 16, 2015 10:36:59 PM UTC
Official Address The De Valencia round 14 Madrid
Sector ballet

Charts

Visits

BALLET BELEN LOPEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 23, 2014 Sep 19, 2014 Issuance of Request Issuance of Request
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 16, 2014 Jan 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Credit seizure notification Credit seizure notification
Tax Dec 31, 2013 Dec 27, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 5, 2013 Dec 3, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Reduction demand applied Reduction demand applied
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 13, 2013 Jun 11, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Request to declare Request to declare
Tax Dec 13, 2012 Dec 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Two records of Notification of Initial Agreement / Formalities 417... Two records of Notification of Initial Agreement / Formalities 417...
Tax Nov 22, 2012 Nov 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2012 Nov 20, 2012 Request Letter Request Letter
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Feb 28, 2005 Feb 16, 2005

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