DISTRIBUCIONES LACTEOS SONSECA 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)	B45291010
Record last updated	Saturday, December 6, 2014 11:46:38 PM UTC
Information source	Trade Register Toledo Carretera de Peraleda, 1
Sector	retail, trade, dominate, food, drink

Document Type	Publication date	Registry Date	Download link
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 20, 2012	Sep 18, 2012	Four records of Enforced Liquidation
Tax	Aug 21, 2012	Aug 17, 2012	Verificación of Data / Check
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Verificación of Data / Check
Tax	Apr 24, 2012	Apr 20, 2012	Formalities for Hearing before withdrawing
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with withdrawal agreement
Registry	Feb 28, 2012	Feb 15, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Oct 13, 2011	Oct 10, 2011	Enforced Liquidation 408...
Registry	Apr 11, 2011	Mar 31, 2011	Unrecoverable credit
Registry	Apr 11, 2011	Mar 31, 2011	Unrecoverable credit 1620...
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Dec 31, 2002		Filing Of Financial Statement 9195...
Registry	Nov 28, 2001		Filing Of Financial Statement
Registry	Jun 19, 2001	May 28, 2001	Capital increase
Registry	Nov 13, 2000		Filing Of Financial Statement
Registry	Oct 7, 1999		Filing Of Financial Statement 4947...
Registry	Sep 25, 1998		Filing Of Financial Statement