DILMA 2015 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B74091109
Record last updated	Thursday, December 4, 2014 8:36:06 PM UTC
Official Address	The De Silvota estate LLanera
Locality	Llanera
Region	Asturias, Principality Of Asturias
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2014	Oct 21, 2014	Two records of Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Three records of Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Reduction demand applied
Tax	Jan 23, 2014	Jan 21, 2014	Two records of Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Sep 19, 2013	Sep 17, 2013	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Resolution with imposition of penalty
Tax	May 16, 2013	May 14, 2013	Three records of Enforced Liquidation
Tax	Apr 4, 2013	Apr 2, 2013	Other Census Checks - Agreements
Tax	Feb 19, 2013	Feb 15, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 19, 2013	Feb 15, 2013	Two records of Resolution with imposition of penalty
Tax	Feb 19, 2013	Feb 15, 2013	Reduction demand applied
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Resolution with imposition of penalty
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Registry	Apr 23, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 31, 2004	May 17, 2004	Sole proprietorship
Registry	Mar 15, 2004	Feb 26, 2004