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Dato Capital Spain

CLEANING TOTAL 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, Active
VAT Number (CIF) B83834051
Record last updated Tuesday, January 13, 2015 11:02:43 AM UTC
Official Address The De Santa Eugenia avenue 14 Madrid 28031
There are 84 companies registered at this street
Postal Code 28031
Sector consumer, food, good, wholesale

Charts

Visits

CLEANING TOTAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 11, 2013 Jul 9, 2013 Reduction demand applied Reduction demand applied
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Request Letter 417... Request Letter 417...
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 417... Request Letter 417...
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 16, 2011 Mar 4, 2011 Resignation of one Sole Administrator (a man) 1188... Resignation of one Sole Administrator (a man) 1188...
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 889... Filing Of Financial Statement 889...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 15, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 12, 2004 Dec 29, 2003

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