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Dato Capital Spain

LA BALLENA DISENO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B11551009
Universal Entity Code0591-1492-0442-3515
Record last updated Monday, September 17, 2018 5:35:23 AM UTC
Official Address The Ballena costa 2 Rota 11520
There are 11 companies registered at this street
Postal Code 11520
Sector drink, establishment

Charts

Visits

LA BALLENA DISENO S.L. (Spain) Page visits 2024

Searches

LA BALLENA DISENO S.L. (Spain) Searches 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 Mar 17, 2015 Mar 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jun 5, 2014 Jun 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 12, 2013 Feb 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5860... Filing Of Financial Statement 5860...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4611... Filing Of Financial Statement 4611...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002

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