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Dato Capital Spain

DE MADERA 2007 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B99167348
Record last updated Saturday, December 13, 2014 6:19:06 AM UTC
Official Address The Juan Bautista Del Mazo street 1 Local 2 Zaragoza
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

Charts

Visits

DE MADERA 2007 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 4, 2014 Dec 2, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2014 Sep 9, 2014 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Aug 19, 2014 Aug 14, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jul 22, 2014 Jul 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Provisional Liquidation Resolution Provisional Liquidation Resolution
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 9, 2014 Jan 7, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Tax Management related Communication Tax Management related Communication
Tax Oct 29, 2013 Oct 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 19, 2013 Mar 14, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities 446... Notification of Initial Agreement / Formalities 446...
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 3, 2012 Apr 30, 2012 Request to declare Request to declare
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 27, 2011 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 27, 2011 Oct 14, 2011 Temporary closure registration sheet per drop in the index of legal entities 4277... Temporary closure registration sheet per drop in the index of legal entities 4277...
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jul 12, 2007 Jun 27, 2007

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