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Dato Capital Spain

CENTRO DE NEGOCIOS LA FUENTE 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) B83670760
Record last updated Friday, April 17, 2015 3:46:49 AM UTC
Official Address Artico 1 Leganés
Locality Leganés
Region Madrid, Community Of Madrid
Sector optical

Charts

Visits

CENTRO DE NEGOCIOS LA FUENTE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 3, 2013 Nov 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Tax Management related Communication Tax Management related Communication
Tax Nov 26, 2013 Nov 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 6, 2013 Jun 4, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 31, 2013 Jan 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Credit seizure notification Credit seizure notification
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Four records of Other Generic Tax Management Four records of Other Generic Tax Management
Tax Aug 7, 2012 Aug 3, 2012 Compensation Resolution Compensation Resolution
Tax Jul 24, 2012 Jul 20, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jul 3, 2012 Jun 29, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Oct 3, 2003 Sep 22, 2003

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