DESATRANCOS Y POCERIA LGL 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84277011
Record last updated	Thursday, April 16, 2015 10:02:49 PM UTC
Official Address	Padul 18 Madrid 28041 There are 18 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28041
Sector	commission, trade

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Enforced Liquidation
Tax	Oct 14, 2014	Oct 10, 2014	Three records of Enforced Liquidation 430...
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Dec 1, 2008		Filing Of Financial Statement
Registry	Oct 4, 2007		Filing Of Financial Statement 7521...
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Apr 14, 2005		Appointment of a man as Representative
Registry	Apr 12, 2005	Mar 30, 2005