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EXPEDIENTE 251 SL

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Company Report EXPEDIENTE 251 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 EXPEDIENTE 251 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 Expediente 251 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07946981
Record last updated Friday, December 5, 2014 6:01:03 AM UTC
Official Address Jaume 20 Felanitx 07670
There are 15 companies registered at this street
Locality Felanitx
Region Illes Balears, Illes Ballears
Postal Code 07670
Sector insulation, vibration

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EXPEDIENTE 251 S.L. (Spain) Page visits 2024

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EXPEDIENTE 251 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 27, 2014 Mar 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 22, 2013 Aug 20, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 7, 2012 Aug 3, 2012 Reduction demand applied Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2012 Dec 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 27, 2008 Feb 14, 2008 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7242... Filing Of Financial Statement 7242...
Registry Nov 16, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3225... Filing Of Financial Statement 3225...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Filing Of Financial Statement 1848... Filing Of Financial Statement 1848...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2001 Filing Of Financial Statement 612... Filing Of Financial Statement 612...
Registry Jul 12, 1999 Jun 23, 1999

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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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