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Dato Capital Spain

ETNIKA MUEBLES ORIENTALES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63704118
Record last updated Thursday, April 23, 2015 6:23:05 AM UTC
Official Address Josep Castells 34 Sant Boi De LLobregat 08830
There are 60 companies registered at this street
Locality Sant Boi De LLobregat
Region Barcelona, Catalonia
Postal Code 08830
Sector consumer, food, good, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2014 Mar 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5598... Filing Of Financial Statement 5598...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2006 Apr 28, 2006 Other items Other items
Registry May 16, 2006 Apr 18, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 23, 2005 Feb 24, 2005
Registry Mar 23, 2005 Feb 24, 2005 Appointment of a person as Representative Appointment of a person as Representative

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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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