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EXPLOTACIONES DIVERSAS ESPLANDIU SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85435055
Record last updated Thursday, October 1, 2015 7:00:20 AM UTC
Official Address The Sierra Monchique street 14 Madrid
Locality Madrid
Region Community Of Madrid
Sector Drinking establishments

Charts

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Searches

EXPLOTACIONES DIVERSAS ESPLANDIU SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Dec 30, 2014 Dec 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 18, 2014 Dec 16, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 2, 2014 Nov 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 2, 2014 Nov 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Oct 14, 2014 Oct 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2014 Aug 5, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jun 3, 2014 May 30, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Mar 25, 2014 Mar 21, 2014 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7966... Filing Of Financial Statement 7966...
Tax Oct 11, 2011 Oct 7, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7398... Filing Of Financial Statement 7398...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5840... Filing Of Financial Statement 5840...
Registry Jun 25, 2008 Jun 11, 2008

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