CANDELA & DANIELA FASHION 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

Company type	Sociedad Limitada
VAT Number (CIF)	B54366448
Record last updated	Friday, January 16, 2015 9:39:34 AM UTC
Official Address	Alemania 28 Elda 03600 There are 137 companies registered at this street
Locality	Elda
Region	Alicante, Comunitat Valenciana
Postal Code	03600
Sector	Shoemaking

Document Type	Publication date	Registry Date	Download link
Registry	Nov 15, 2013	Nov 7, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jul 5, 2013	Jun 26, 2013	Other items
Tax	Mar 19, 2013	Mar 14, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Two records of Proposals of VAT liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Two records of Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Jul 10, 2012	Jul 6, 2012	Notification of Initial Agreement / Formalities
Tax	May 8, 2012	May 4, 2012	Request for non tax-declaring companies
Tax	Jan 24, 2012	Jan 20, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Oct 18, 2011	Oct 14, 2011	Request Letter
Tax	Aug 30, 2011	Aug 26, 2011	Provisional Liquidation of Account
Tax	Aug 30, 2011	Aug 26, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 8, 2008	Sep 25, 2008	Appointment of a woman as Representative
Registry	Oct 8, 2008	Sep 24, 2008