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Dato Capital Spain

LA LATERIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38492245
Record last updated Friday, November 14, 2014 10:37:14 AM UTC
Official Address Benavides 32 Santa Cruz De Tenerife 38004
There are 32 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38004
Sector beverage, food, retail, snuff, specialize

Charts

Visits

LA LATERIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2014 Feb 14, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 2, 2000 Oct 13, 2000 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1998 May 21, 1998

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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