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Dato Capital Spain

BORICUA 12 DE OCTUBRE 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) B72152846
Record last updated Friday, December 5, 2014 10:04:43 AM UTC
Official Address The Conde De Maulen street Bloque Dos, Portal Tres, Prime Chiclana De La Frontera 11130
There are 9 companies registered at this street
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Postal Code 11130
Sector management, heritage

Charts

Visits

BORICUA 12 DE OCTUBRE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 25, 2009 Feb 12, 2010
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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