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Dato Capital Spain

LA CASA DE AIDA RESTAURANTE PERUANO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B82430158
Record last updated Thursday, April 16, 2015 10:42:33 PM UTC
Official Address Jorge Juan 116 Madrid
Locality Madrid
Region Community Of Madrid
Sector Retail trade of bread and bakery products, confectionery and bakery

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Jun 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 23, 2014 Jan 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 19, 2013 Sep 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8169... Filing Of Financial Statement 8169...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Filing Of Financial Statement 6683... Filing Of Financial Statement 6683...
Registry Sep 20, 2010 Sep 8, 2010 Sole proprietorship Sole proprietorship
Registry Sep 20, 2010 Sep 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 13, 2000 Feb 29, 2000

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