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DOMUS & LEPTON IBERICA 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) B92912955
Record last updated Thursday, February 5, 2015 11:13:58 AM UTC
Official Address The Victoria Merida Piret plaza 5 Málaga
There are 12 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Sector advisor, lepton

Charts

Visits

DOMUS & LEPTON IBERICA SL (Spain) Page visits 2024

Searches

DOMUS & LEPTON IBERICA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2014 Nov 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Reduction demand applied Reduction demand applied
Tax Oct 7, 2014 Oct 3, 2014 VAT Penalty Imposition VAT Penalty Imposition
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 15, 2014 Apr 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 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 Mar 7, 2013 Mar 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Registry Mar 24, 2008 Mar 6, 2008

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