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Dato Capital Spain

DELACY RIERA ASOCIADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57349623
Record last updated Wednesday, September 11, 2013 6:33:50 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector legal

Charts

Visits

DELACY RIERA ASOCIADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 11, 2013 Sep 2, 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
Financials Sep 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jul 5, 2012 Jul 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Model Request Model Request
Tax May 24, 2012 May 22, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 26, 2012 Apr 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 15, 2012 Mar 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Credit seizure notification Credit seizure notification
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 16, 2012 Feb 14, 2012 Request Letter 381... Request Letter 381...
Tax Jan 26, 2012 Jan 24, 2012 Request to declare Request to declare
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 29, 2011 Sep 27, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7920... Filing Of Financial Statement 7920...

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