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Dato Capital Spain

BONEY BAI 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) B38906087
Record last updated Tuesday, December 16, 2014 1:01:19 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector TRADE TO THE WHOLESALE OF SOLID, LIQUID AND GASEOUS, AND SIMILAR PRODUCTS FUELS

Charts

Visits

BONEY BAI SL (Spain)Page visits ©2025 https://en.datocapital.com2020-112022-122024-9012
Document Type Publication date Registry Date Download link
Tax Aug 26, 2014 Aug 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Enforced Liquidation 433... Three records of Enforced Liquidation 433...
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Three records of Reduction demand applied 420... Three records of Reduction demand applied 420...
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 12, 2012 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 Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement

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