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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

Financials

Details

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
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38001
Sector launder

Charts

Visits

DETIQUETA LAVA SEC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 31, 2014 Dec 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 5, 2014 Aug 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Mar 19, 2013 Mar 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Tax Aug 18, 2011 Aug 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement 4738... Filing Of Financial Statement 4738...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 14, 2007

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