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Dato Capital Spain

CALLE LAVANDA 27 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
VAT Number (CIF) B72053366
Record last updated Friday, January 16, 2015 11:03:42 AM UTC
Official Address The Canna block 5 Jardines De Sotogrande at So San Roque 11369
There are 5 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11369
Sector service, rend, rent, good, nature

Charts

Visits

CALLE LAVANDA 27 SL (Spain) Page visits 2024

Searches

CALLE LAVANDA 27 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 24, 2013 Oct 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax May 9, 2013 May 7, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 4, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 May 1, 2009 Filing Of Financial Statement 1381... Filing Of Financial Statement 1381...
Registry Jun 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 Filing Of Financial Statement 1381... Filing Of Financial Statement 1381...
Registry May 27, 2009 Feb 13, 2010
Registry May 27, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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