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CENTRO DE NEGOCIOS LA PLAZA SL

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Reports

Extended Company Report CENTRO DE NEGOCIOS LA PLAZA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CENTRO DE NEGOCIOS LA PLAZA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Centro De Negocios La Plaza S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83940049
Record last updated Friday, April 17, 2015 3:25:31 AM UTC
Official Address Libertades 31 Leganés 28914
There are 10 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28914
Sector optical, piazza

Charts

Visits

CENTRO DE NEGOCIOS LA PLAZA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Resolution / Replenishment Agreement Resolution / Replenishment Agreement
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 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 Reduction demand applied Three records of Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 15, 2013 Jan 11, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
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 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities 416... Three records of Notification of Initial Agreement / Formalities 416...
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 13, 2012 Sep 11, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
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 Jun 12, 2012 Jun 8, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 10, 2012 May 8, 2012 VAT Related Record VAT Related Record
Tax May 10, 2012 May 8, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Dec 1, 2011 Nov 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 1, 2011 Nov 29, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2004 Jun 29, 2004

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