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Dato Capital Spain

LA CAJA BLANCA 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
VAT Number (CIF) B84598374
Record last updated Monday, January 19, 2015 10:19:10 AM UTC
Official Address The De Valencia avenue 3 San Sebastián De Los Reyes 28702
There are 9 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28702
Sector MEALS AND BEVERAGES

Charts

Visits

LA CAJA BLANCA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Notification of personal property seizure Notification of personal property seizure
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6427... Filing Of Financial Statement 6427...
Registry Oct 8, 2008 Sep 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3240... Filing Of Financial Statement 3240...
Registry Jun 27, 2006 Jun 14, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 10, 2006 Mar 28, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2006 Mar 17, 2006

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