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Dato Capital Spain

DISTRIBUCIONES LICORES GENIL 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) B14753966
Record last updated Thursday, April 16, 2015 10:07:41 PM UTC
Official Address Iryda Puente Genil
Locality Puente Genil
Region Cordoba, Andalusia
Sector liquor

Charts

Visits

DISTRIBUCIONES LICORES GENIL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2015 Mar 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 10, 2015 Feb 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jun 19, 2014 Jun 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2014 May 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 7, 2013 Nov 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Reduction demand applied Reduction demand applied
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Mar 15, 2013 Mar 5, 2013 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 Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2012 Oct 30, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7964... Filing Of Financial Statement 7964...
Registry Oct 31, 2006 Oct 16, 2006

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