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DANIEL FRANCISCO SL

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Reports

Company Report DANIEL FRANCISCO S.L. Company Report PDF
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.
Full Report with initial Shareholders DANIEL FRANCISCO 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 Daniel Francisco S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92170497
Record last updated Monday, June 22, 2015 7:21:37 AM UTC
Official Address The Arretxenea Kalea place 5 20100 Lezo
There are 5 companies registered at this street
Locality Lezo
Region Malaga, Andalusia
Postal Code 20100
Sector castle, moral

Charts

Visits

DANIEL FRANCISCO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Precautionary Measures Precautionary Measures
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2012 Nov 20, 2012 Precautionary Measures Precautionary Measures
Tax Nov 15, 2012 Nov 13, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 17, 2012 Apr 13, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 13, 2011 Oct 10, 2011 Request Request
Tax Sep 6, 2011 Sep 2, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2005 Oct 18, 2005 Statutory changes Statutory changes
Registry Apr 6, 2004 Mar 19, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2475... Filing Of Financial Statement 2475...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000

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