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Dato Capital Spain

ESTUDIO DE FINANCIACIONES LA LINEA 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) B11812674
Universal Entity Code6923-1944-0648-0758
Record last updated Thursday, August 9, 2018 5:34:44 AM UTC
Official Address Mendez Nuñez 17 La Línea De La Concepción 11300
There are 18 companies registered at this street
Postal Code 11300
Sector bedsit, funding

Charts

Visits

ESTUDIO DE FINANCIACIONES LA LINEA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 1, 2018 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 Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Filing Of Financial Statement 2200... Filing Of Financial Statement 2200...
Registry May 4, 2005 Apr 19, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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