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Dato Capital Spain

LA BODEGA 2011 S.L.U

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

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B76102979
Record last updated Thursday, April 16, 2015 10:20:08 PM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Absolute Discrepancies in Lease Absolute Discrepancies in Lease
Tax Feb 10, 2015 Feb 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 23, 2014 Dec 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 16, 2014 Dec 12, 2014 Reduction demand applied Reduction demand applied
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 Enforced Liquidation Enforced Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2014 Jul 1, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 6, 2014 Apr 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 4, 2014 Jan 31, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities 420... Notification of Initial Agreement / Formalities 420...
Tax Jul 23, 2013 Jul 19, 2013 Two records of Request Letter Two records of Request Letter
Tax Jul 23, 2013 Jul 19, 2013 Request to declare Request to declare
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Request Letter Request Letter
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split

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