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Dato Capital Spain

ENVASES SANTA FE SL

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Reports

Extended Company Report ENVASES SANTA FE S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ENVASES SANTA FE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Envases Santa Fe S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B18081828
Record last updated Tuesday, April 21, 2015 6:18:51 AM UTC
Information source Trade Register Granada Arandas, 6

Charts

Visits

ENVASES SANTA FE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Reduction demand applied Reduction demand applied
Tax Apr 21, 2015 Apr 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2014 Dec 16, 2014 Reduction demand applied Reduction demand applied
Tax Dec 4, 2014 Dec 2, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 14, 2014 Aug 12, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 6, 2014 Feb 4, 2014 Request Letter Request Letter
Tax Feb 6, 2014 Feb 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 23, 2014 Jan 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 26, 2013 Sep 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Feb 21, 2013 Feb 18, 2013 Request Letter Request Letter
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 1, 2012 Oct 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Request Letter Request Letter
Tax Oct 18, 2012 Oct 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Aug 9, 2012 Aug 7, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 3, 2012 Apr 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 19, 2012 Apr 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied 385... Reduction demand applied 385...
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Two records of Enforced Liquidation 399... Two records of Enforced Liquidation 399...
Registry Nov 7, 2011 Oct 24, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 7, 2011 Oct 24, 2011 Temporary closure registration sheet per drop in the index of legal entities 4406... Temporary closure registration sheet per drop in the index of legal entities 4406...
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 15, 2011 Sep 13, 2011 Reduction demand applied Reduction demand applied
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Mar 27, 2008 Mar 13, 2008 Company transformation Company transformation
Registry Nov 2, 2007 Oct 3, 2007 Unrecoverable credit Unrecoverable credit
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Feb 20, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 509... Filing Of Financial Statement 509...
Registry Sep 18, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Aug 26, 1998 Filing Of Financial Statement Filing Of Financial Statement

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