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DHANA-LAKSHMI SL

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Reports

Company Report DHANA-LAKSHMI S.L. Company Report PDF
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.
Full Report with initial Shareholders DHANA-LAKSHMI S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dhana-Lakshmi S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B35969740
Record last updated Thursday, April 16, 2015 10:57:18 PM UTC
Official Address Chalana Tías
Locality Tías
Region Las Palmas, Canary Islands

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Visits

DHANA-LAKSHMI SOCIEDAD LIMITADA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jan 13, 2015 Jan 9, 2015 Issuance of Request Issuance of Request
Tax Jan 13, 2015 Jan 9, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2014 May 27, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 21, 2014 Jan 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Two records of Request Letter Two records of Request Letter
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 23, 2012 Oct 19, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 11, 2012 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 May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Nov 20, 2007 Oct 10, 2007

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