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DIAZ LOPEZ 2000 SL

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Company Report DIAZ LOPEZ 2000 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 DIAZ LOPEZ 2000 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 Diaz Lopez 2000 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11730249
Universal Entity Code1269-3008-2869-4774
Record last updated Friday, August 17, 2018 5:36:14 AM UTC
Official Address Lenceria 7 Jerez De La Frontera 11403
There are 18 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Sector retail, specialize, store

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DIAZ LOPEZ 2000 S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Aug 17, 2018 Aug 7, 2018 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 Dec 11, 2014 Dec 9, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 29, 2014 May 27, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 13, 2013 Aug 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 10, 2011 Nov 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Filing Of Financial Statement 7888... Filing Of Financial Statement 7888...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Jun 30, 2000

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