Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FAMILIA ESTEVEZ DIEGUEZ 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, Extinguished company
VAT Number (CIF) B82264805
Record last updated Friday, December 5, 2014 7:58:29 AM UTC
Sector family

Charts

Searches

FAMILIA ESTEVEZ DIEGUEZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Registry Aug 8, 2012 Jul 27, 2012 Extinction Extinction
Registry Aug 8, 2012 Jul 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2012 Jul 27, 2012 Dissolution Dissolution
Registry Aug 8, 2012 Jul 27, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Apr 17, 2012 Apr 13, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD