DULCES DANIMA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B04575767
Record last updated	Thursday, December 11, 2014 10:17:19 AM UTC
Official Address	Panaderos El Ejido 04716
Locality	El Ejido
Region	Almeria, Andalusia
Postal Code	04716
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Dec 4, 2014	Dec 2, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 5, 2014	Aug 1, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with withdrawal agreement
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation
Registry	Feb 12, 2014	Feb 3, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 29, 2013	Oct 25, 2013	Reduction demand applied
Tax	Jul 30, 2013	Jul 26, 2013	Formalities for Hearing before withdrawing
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with imposition of penalty
Tax	Aug 9, 2012	Aug 7, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Two records of Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 2, 2012	Jan 31, 2012	Reduction demand applied
Tax	Feb 2, 2012	Jan 31, 2012	Request for management of action plans
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Reduction demand applied
Tax	Sep 15, 2011	Sep 13, 2011	Three records of Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Reduction demand applied
Registry	Oct 13, 2008	Oct 1, 2008	Resignation of one Sole Administrator (a man)
Registry	Aug 22, 2008		Filing Of Financial Statement
Registry	Jul 11, 2007	Jun 19, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 5, 2006	Nov 21, 2006