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Dato Capital Spain

EXQUISITECES LATINAS 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 with debt check, latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B84717958
Record last updated Sunday, January 4, 2015 11:04:35 PM UTC
Official Address Los Mostenses 87 Madrid 28015
There are 166 companies registered at this street
Postal Code 28015
Sector delicacy

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EXQUISITECES LATINAS SL (Spain) Page visits 2022

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EXQUISITECES LATINAS SL (Spain) Searches 2022
Document Type Publication date Registry Date Download link
Tax Jan 22, 2013 Jan 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 16, 2012 Aug 13, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 24, 2012 Jul 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 17, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 7, 2006 Jun 27, 2006

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