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Dato Capital Spain

BENAVENTE FERNANDEZ 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) B04327540
Record last updated Thursday, November 20, 2014 6:41:11 AM UTC
Official Address The Jose Barrionuevo Peña avenue 18 Berja 04760
There are 34 companies registered at this street
Locality Berja
Region Almeria, Andalusia
Postal Code 04760
Phone number 950491129
Sector installation, kitchen

Charts

Visits

BENAVENTE FERNANDEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2014 Jul 30, 2014 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 Aug 15, 2013 Aug 13, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation 424... Two records of Enforced Liquidation 424...
Tax Dec 20, 2012 Dec 18, 2012 Request Letter Request Letter
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Sep 27, 2012 Sep 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 10, 2012 May 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Feb 16, 2012 Feb 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Tax Sep 13, 2011 Sep 8, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Feb 3, 2005 Statement of individual company Statement of individual company
Registry Jan 20, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6221... Filing Of Financial Statement 6221...
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Filing Of Financial Statement 4472... Filing Of Financial Statement 4472...
Registry Jul 27, 1999

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