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Dato Capital Spain

IL VERO ITALIANO SL, Spain

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
VAT Number (CIF) B72069347
Universal Entity Code3995-0569-9445-4749
Record last updated Monday, September 17, 2018 5:34:58 AM UTC
Official Address The Misericordia street 10 11500 Puerto De Santa Maria (El, El Puerto De Santa María
There are 44 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector RESTAURANTS AND FOOD STANDS

Charts

Visits

IL VERO ITALIANO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2018 Sep 4, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 5, 2015 Apr 30, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Data Verification / Check Data Verification / Check
Tax Oct 16, 2014 Oct 14, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 16, 2014 Oct 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Data Verification / Check Data Verification / Check
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Credit seizure notification Credit seizure notification
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry May 23, 2011 May 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2011 May 10, 2011 Resignation of one Sole Administrator (a man) 2181... Resignation of one Sole Administrator (a man) 2181...
Registry Apr 13, 2007 Mar 30, 2007

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