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DANIELA SL, Spain

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Reports

Extended Company Report DANIELA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders DANIELA 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 Daniela S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B41177809
Record last updated Thursday, November 20, 2014 4:59:44 AM UTC
Official Address The Jose Del Toro street 10 Barcelona 11004
There are 2 companies registered at this street
Postal Code 11004
Phone number 956220300
Sector shoe

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DANIELA S.L. (Spain) Page visits 2024

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DANIELA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Sep 17, 2014 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 Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 4, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 4, 2012 Extinction Extinction
Registry Dec 4, 2012 Resignation of one Manager and one Sole Administrator (a man) Resignation of one Manager and one Sole Administrator (a man)
Registry Dec 4, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Nov 20, 2012 Nov 16, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 2, 2010 Nov 22, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 2, 2010 Nov 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2010 Nov 22, 2010 Dissolution Dissolution
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation 2192... Bankruptcy situation 2192...
Registry Jun 2, 2010 May 21, 2010 Bankruptcy situation Bankruptcy situation
Registry May 17, 2010 May 5, 2010 Capital increase Capital increase
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3470... Filing Of Financial Statement 3470...
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3452... Filing Of Financial Statement 3452...
Registry Dec 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Jun 15, 2006 Change of registered office Change of registered office
Registry Jan 30, 2004 Jan 15, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 27, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 490... Filing Of Financial Statement 490...
Registry Nov 12, 1999 Oct 26, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 1999 Statement of individual company Statement of individual company
Registry Aug 13, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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