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Dato Capital Spain

DE LUXE SANTA CRISTINA 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) B70192075
Record last updated Thursday, April 16, 2015 11:51:11 PM UTC
Official Address Namibia 3 Oleiros
Sector luxe, thorn
Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Mar 27, 2014 Mar 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Registry Dec 3, 2013 Nov 22, 2013 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 15, 2013 Oct 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Request for management of action plans Request for management of action plans
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 29, 2008 Dec 17, 2008

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