LA BLANCA OCEANO 44 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B45776242
Universal Entity Code	0923-4962-1267-9794
Record last updated	Monday, August 7, 2017 5:48:44 AM UTC
Official Address	The Oceano Pacifico street 275 Seseña 45223 There are 18 companies registered at this street
Locality	Seseña
Region	Toledo, Castilla - La Mancha
Postal Code	45223
Sector	Restaurants

Document Type	Publication date	Registry Date	Download link
Registry	Aug 7, 2017	Jul 21, 2017	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure
Tax	Mar 27, 2014	Mar 25, 2014	Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Issuance of Request
Tax	Dec 17, 2013	Dec 13, 2013	Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Resolution with imposition of penalty
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with imposition of penalty 389...
Tax	Jul 25, 2013	Jul 23, 2013	Two records of ID/Vat card issuance
Tax	Jul 23, 2013	Jul 19, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 21, 2013	Mar 19, 2013	Request for management of action plans
Tax	Mar 7, 2013	Mar 5, 2013	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	ID/Vat card issuance
Registry	Apr 16, 2012	Mar 30, 2012
Registry	Apr 16, 2012	Mar 30, 2012	Statement of individual company
Registry	Apr 16, 2012	Mar 30, 2012	Appointment of a man as Sole Administrator