DETIQUETA LAVA SEC SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B38906806
Record last updated	Thursday, April 16, 2015 10:44:18 PM UTC
Official Address	San Martin 21 Santa Cruz De Tenerife 38001 There are 49 companies registered at this street
Postal Code	38001
Sector	launder

Document Type	Publication date	Registry Date	Download link
Tax	Jan 29, 2015	Jan 27, 2015	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 13, 2015	Jan 9, 2015	Resolution with withdrawal agreement
Registry	Dec 31, 2014	Dec 22, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 5, 2014	Aug 1, 2014	Formalities for Hearing before withdrawing
Financials	Jun 12, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 12, 2014		Annual Accounts filing (2008 ordinary)
Tax	May 29, 2014	May 27, 2014	Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation 433...
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation 433...
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Reduction demand applied
Tax	Aug 18, 2011	Aug 16, 2011	Enforced Liquidation
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Sep 24, 2009	Sep 1, 2009	Filing Of Financial Statement 4738...
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Aug 30, 2007	Aug 14, 2007