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Dato Capital Spain

DESECHABLES LEON 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
VAT Number (CIF) B24627242
Record last updated Thursday, April 16, 2015 10:04:06 PM UTC
Official Address The Calderon De La Barca street 1 1º b at Navatejera Villaquilambre
Sector Wholesale of other food products

Charts

Visits

DESECHABLES LEON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 19, 2015 Feb 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Request Letter Request Letter
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2014 Nov 25, 2014 Request Letter Request Letter
Tax Nov 27, 2014 Nov 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Request Letter Request Letter
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Issuance of Request Issuance of Request
Tax Nov 4, 2014 Oct 31, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 20, 2014 May 16, 2014 Request Letter Request Letter
Tax May 20, 2014 May 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Request Letter Request Letter
Tax Mar 18, 2014 Mar 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Nov 26, 2013 Nov 22, 2013 Request Letter Request Letter
Tax Sep 10, 2013 Sep 6, 2013 Request Letter 415... Request Letter 415...
Tax Jul 23, 2013 Jul 19, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 8, 2011 Sep 6, 2011 Two records of ID/Vat card issuance Two records of ID/Vat card issuance
Registry Aug 3, 2011 Jul 22, 2011
Registry Aug 3, 2011 Jul 22, 2011 3229...  3229...
Registry Aug 3, 2011 Jul 22, 2011 Statement of individual company Statement of individual company
Registry Aug 3, 2011 Jul 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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