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ESMERALDA LIQUORS SL

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Company Report ESMERALDA LIQUORS S.L. Company Report PDF
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.
Full Report with initial Shareholders ESMERALDA LIQUORS 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 Esmeralda Liquors S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B25649500
Universal Entity Code0161-4518-1161-3178
Record last updated Tuesday, December 13, 2016 8:14:03 AM UTC
Official Address Industrial Cami Dels Frares LLeida 25001
There are 158 companies registered at this street
Locality Lleida
Region Lleida, Catalonia
Postal Code 25001
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

ESMERALDA LIQUORS SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 May 5, 2015 Apr 30, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 24, 2015 Mar 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Tax related Communication Tax related Communication
Tax Sep 3, 2013 Aug 30, 2013 Tax related Communication 486... Tax related Communication 486...
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 20, 2013 Aug 16, 2013 Reduction demand applied Reduction demand applied
Tax Aug 20, 2013 Aug 16, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Apr 9, 2013 Apr 5, 2013 Verificación of Data / Check 386... Verificación of Data / Check 386...
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Loss of Reduction Loss of Reduction
Tax May 29, 2012 May 25, 2012 Two records of Loss of Reduction Two records of Loss of Reduction
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Oct 31, 2007

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