D V G ALIMENTARI 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

Company type	Sociedad Limitada
VAT Number (CIF)	B73718835
Record last updated	Friday, June 26, 2015 7:10:24 AM UTC
Official Address	The Castillo De Lorca street 18 Lorquí 30564 There are 107 companies registered at this street
Locality	Lorquí
Region	Murcia, Region Of Murcia
Postal Code	30564
Sector	Retail trade of meat and meat products

Document Type	Publication date	Registry Date	Download link
Registry	Jun 26, 2015	Jun 19, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 14, 2014	Oct 10, 2014	Resolution with imposition of penalty
Tax	Sep 11, 2014	Sep 9, 2014	Resolution with imposition of penalty 387...
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with imposition of penalty
Tax	Jun 26, 2014	Jun 24, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities 387...
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Request Letter
Tax	Dec 5, 2013	Dec 3, 2013	Request to declare
Tax	Oct 3, 2013	Oct 1, 2013	Request to declare 387...
Tax	Aug 27, 2013	Aug 23, 2013	Request Letter
Tax	Jul 16, 2013	Jul 12, 2013	Request to declare
Tax	May 30, 2013	May 28, 2013	Resolution of Intra-Community Operator Registry
Tax	May 28, 2013	May 24, 2013	Notification of bank account seizure
Tax	Feb 28, 2013	Feb 26, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	Nov 15, 2012	Nov 13, 2012	Notification of bank account seizure
Registry	May 16, 2012	May 4, 2012	Resignation of one Sole Administrator
Registry	May 16, 2012	May 4, 2012	Appointment of a person as Sole Administrator
Registry	May 16, 2012	May 4, 2012	Statement of individual company
Registry	Apr 4, 2012	Jun 22, 2011
Registry	Apr 4, 2012	Jun 22, 2011	Appointment of a person as Sole Administrator
Registry	Jul 4, 2011	Jun 22, 2011