DANIEL VENTURA 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, Active
VAT Number (CIF)	B60436813
Record last updated	Thursday, April 16, 2015 11:14:45 PM UTC
Official Address	The Estella street 17 31360 Funes Funes
Locality	Funes
Region	Navarra, Navarra
Postal Code	31360
Sector	retail, specialize, store

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Sep 11, 2014	Sep 9, 2014	Five records of Enforced Liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Reduction demand applied
Registry	Feb 11, 2013	Feb 1, 2013	Other items
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Tax Management related Communication
Registry	Mar 1, 2010	Feb 15, 2010	Other items
Registry	Feb 6, 2006	Jan 18, 2006	Change of registered office
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Sep 5, 2003		Filing Of Financial Statement 3022...
Registry	Sep 2, 2002		Filing Of Financial Statement
Registry	Sep 27, 2001		Filing Of Financial Statement 3664...
Registry	Oct 2, 2000		Filing Of Financial Statement
Registry	Sep 3, 1999		Filing Of Financial Statement 2625...
Registry	Sep 8, 1998		Filing Of Financial Statement
Registry	Jul 24, 1998		Resignation of one Administrator