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DIONISIO FOLGUEIRA LOPEZ SL

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Reports

Extended Company Report DIONISIO FOLGUEIRA LOPEZ S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders DIONISIO FOLGUEIRA LOPEZ 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 Dionisio Folgueira Lopez S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15526106
Universal Entity Code2525-8863-6745-4643
Record last updated Monday, November 7, 2022 6:45:06 AM UTC
Sector construction, building, civil, engineer, engineering

Charts

Visits

DIONISIO FOLGUEIRA LOPEZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 27, 2016 Sep 20, 2016 Unrecoverable credit Unrecoverable credit
Tax May 7, 2015 May 5, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2015 May 5, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Reduction demand applied Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 24, 2014 Jul 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Two records of Third party Claims Two records of Third party Claims
Tax Apr 10, 2014 Apr 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Request for management of action plans Request for management of action plans
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 8, 2013 Aug 6, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Generic tax management - Liquidation 419... Generic tax management - Liquidation 419...
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Absolute disagreement with filed form Absolute disagreement with filed form
Tax Mar 26, 2013 Mar 22, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied 414... Reduction demand applied 414...
Tax Mar 5, 2013 Mar 1, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Absolute disagreement with filed form Absolute disagreement with filed form
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Aug 2, 2012 Jul 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 29, 2012 Mar 27, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 13, 2011 Dec 9, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation 426... Two records of Enforced Liquidation 426...
Tax Nov 22, 2011 Nov 17, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 20, 2011 Oct 18, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Reduction demand applied Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Filing Of Financial Statement 704... Filing Of Financial Statement 704...
Registry Mar 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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