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Dato Capital Spain

DEPOSIT LICORES OF IMPORT 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, Active
VAT Number (CIF) B06451850
Record last updated Thursday, December 11, 2014 2:49:06 PM UTC
Official Address Sevilla 136 Almendralejo 06200
There are 3 companies registered at this street
Locality Almendralejo
Region Badajoz, Extremadura
Postal Code 06200
Sector Wholesale food, beverages and snuff

Charts

Visits

DEPOSIT LICORES OF IMPORT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Reduction demand applied Reduction demand applied
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation 393... Enforced Liquidation 393...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Aug 8, 2007 Jul 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2006 Dec 4, 2006 Sole proprietorship Sole proprietorship
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2005

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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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