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CICLONIA SL

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Reports

Extended Company Report CICLONIA 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 CICLONIA 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 Ciclonia S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96959531
Record last updated Tuesday, May 5, 2015 6:18:53 AM UTC
Official Address The Pare Ferran Alcina street 6 Onteniente
Sector recreational

Charts

Visits

CICLONIA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

CICLONIA SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Apr 14, 2015 Apr 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2015 Jan 13, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation 401... Enforced Liquidation 401...
Registry Oct 29, 2013 Oct 22, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 13, 2013 Aug 9, 2013 Reduction demand applied Reduction demand applied
Tax May 9, 2013 May 7, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 29, 2013 Jan 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 4, 2000 Sep 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2000 Mar 15, 2000
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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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