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Dato Capital Spain

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

Details

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
Postal Code 28041
Sector commission, trade

Charts

Visits

DESATRANCOS Y POCERIA LGL S.L. (Spain) Page visits 2024

Directors

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