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ESGLAI 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, Active
VAT Number (CIF) B46937991
Record last updated Friday, December 5, 2014 8:29:37 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector drink, establishment

Charts

Visits

ESGLAI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Reduction demand applied Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 17, 2011 Oct 5, 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 Oct 17, 2011 Temporary closure registration sheet per drop in the index of legal entities 4110... Temporary closure registration sheet per drop in the index of legal entities 4110...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2874... Filing Of Financial Statement 2874...
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2001 Filing Of Financial Statement 7391... Filing Of Financial Statement 7391...
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1999 Filing Of Financial Statement 3832... Filing Of Financial Statement 3832...
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1998 Sep 26, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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