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Dato Capital Spain

DISTRIBUCION Y LOGISTICA LA ESPERANZA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B76554658
Universal Entity Code2739-4198-2401-7043
Record last updated Thursday, September 3, 2020 6:28:24 AM UTC
Official Address The El Sino street 85 La Esperanza El Rosario 38290
There are 37 companies registered at this street
Postal Code 38290
Sector Wholesale trade of other household goods

Charts

Visits

DISTRIBUCION Y LOGISTICA LA ESPERANZA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2020 Aug 10, 2020 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 Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Aug 21, 2014 Aug 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 12, 2013 Nov 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 28, 2011 Oct 5, 2011
Registry Oct 28, 2011 Oct 5, 2011 Statement of individual company Statement of individual company
Registry Oct 28, 2011 Oct 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 2011

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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