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Dato Capital Spain

COMERCIAL LILING SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B85162220
Record last updated Friday, January 16, 2015 2:41:03 AM UTC
Official Address The Mirto street 5 Madrid
Locality Madrid
Region Community Of Madrid
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

Charts

Visits

COMERCIAL LILING SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 11, 2014 Nov 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied 417... Reduction demand applied 417...
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Reduction demand applied Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 1, 2013 Sep 27, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Jan 31, 2013 Jan 29, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax Jun 12, 2012 Jun 8, 2012 Liquidation Surcharge Liquidation Surcharge
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Formalities for hearing Formalities for hearing
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry Aug 17, 2007 Aug 1, 2007

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