Company Report |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Distrimex Hispania S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B72213259 |
| Universal Entity Code | 0202-1563-3687-5147 |
| Record last updated | Thursday, February 20, 2020 6:40:36 AM UTC |
| Official Address | The Industrial Palmones II estate 1 Los Barrios 11370 There are 86 companies registered at this street |
| Locality | Los Barrios |
| Region | Cadiz, Andalusia |
| Postal Code | 11370 |
| Sector | Wholesale of other food products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 10, 2020 | Temporary closure registration sheet per drop in the index of legal entities | |
| Tax | May 27, 2014 | May 23, 2014 | Loss of Penalty Reduction | |
| Tax | May 20, 2014 | May 16, 2014 | Request for non tax-declaring companies | |
| Tax | May 20, 2014 | May 16, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | May 8, 2014 | May 6, 2014 | Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations | |
| Tax | May 6, 2014 | Apr 30, 2014 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Apr 29, 2014 | Apr 25, 2014 | Request Letter | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Enforced Liquidation | |
| Tax | Mar 4, 2014 | Feb 28, 2014 | Resolution with imposition of penalty | |
| Tax | Feb 20, 2014 | Feb 18, 2014 | Resolution of Intra-Community Operator Registry | |
| Tax | Feb 6, 2014 | Feb 4, 2014 | Resolution with Penalty | |
| Tax | Feb 4, 2014 | Jan 31, 2014 | Request Letter | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Enforced Liquidation | |
| Tax | Dec 5, 2013 | Dec 3, 2013 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Nov 12, 2013 | Nov 8, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 31, 2013 | Oct 29, 2013 | Request Letter | |
| Tax | Oct 3, 2013 | Oct 1, 2013 | Resolution with Penalty | |
| Tax | Aug 29, 2013 | Aug 27, 2013 | Enforced Liquidation | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Initial Agreement | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Request Letter | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Enforced Liquidation | |
| Tax | Jun 13, 2013 | Jun 11, 2013 | Two records of Request to declare | |
| Tax | May 23, 2013 | May 21, 2013 | Resolution | |
| Tax | May 16, 2013 | May 14, 2013 | Initial Agreement | |
| Tax | May 2, 2013 | Apr 29, 2013 | Voluntary deferral/split of interests | |
| Tax | Mar 14, 2013 | Mar 12, 2013 | Enforced Liquidation | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Tax related Communication | |
| Tax | Dec 27, 2012 | Dec 21, 2012 | Tax related Communication 378... | |
| Tax | Nov 27, 2012 | Nov 23, 2012 | Resolution of Deferral / Split | |
| Registry | Jun 1, 2012 | May 17, 2012 | Statement of individual company | |
| Registry | Jun 1, 2012 | May 17, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jun 1, 2012 | May 17, 2012 | |
