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Dato Capital Spain

BANDERA AMARILLA IBERICA 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, Extinguished company
VAT Number (CIF) B72017940
Universal Entity Code0020-0970-1587-0896
Record last updated Wednesday, July 12, 2017 5:38:40 AM UTC
Official Address The De road 653 El Puerto De Santa María 11500
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector Retail trade in textiles

Charts

Visits

BANDERA AMARILLA IBERICA S.L. (Spain) Page visits 2024

Searches

BANDERA AMARILLA IBERICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 12, 2017 Jun 23, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 12, 2017 Jun 23, 2017 Bankruptcy situation 2862... Bankruptcy situation 2862...
Registry Jul 12, 2017 Jun 23, 2017 Extinction Extinction
Registry Jul 12, 2017 Jun 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2017 Jun 23, 2017 Bankruptcy situation Bankruptcy situation
Tax Jan 29, 2013 Jan 25, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Model Request Model Request
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2011 Sep 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 30, 2011 Sep 20, 2011 Bankruptcy situation 3912... Bankruptcy situation 3912...
Registry Sep 30, 2011 Sep 20, 2011 Bankruptcy situation Bankruptcy situation
Registry Aug 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Jul 1, 2011 Filing Of Financial Statement 2841... Filing Of Financial Statement 2841...
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Filing Of Financial Statement 2801... Filing Of Financial Statement 2801...
Registry May 31, 2010 May 19, 2010 Statement of individual company Statement of individual company
Registry May 31, 2010 May 19, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 31, 2010 May 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2010 May 19, 2010 Statutory changes Statutory changes
Registry Aug 13, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Filing Of Financial Statement 2087... Filing Of Financial Statement 2087...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 23, 2008 Capital increase Capital increase
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 20, 2006

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