LA DESPENSA DE LAS MONJAS 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, Active
VAT Number (CIF)	B37425477
Record last updated	Sunday, January 18, 2015 12:44:55 AM UTC
Official Address	The Juan De La Fuente street 14 Bajo Salamanca
Sector	beverage, food, snuff, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Jun 6, 2013	Jun 4, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 18, 2013	Apr 16, 2013	Reduction demand applied
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied 420...
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation 432...
Tax	Sep 27, 2012	Sep 25, 2012	Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 21, 2012	Jun 19, 2012	Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 23, 2012	Feb 21, 2012	Reduction demand applied
Tax	Jan 10, 2012	Jan 5, 2012	Request Letter
Tax	Dec 1, 2011	Nov 29, 2011	Letters of Full Census Depuration
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Jan 23, 2009	Nov 14, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 19, 2005