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Dato Capital Spain

LA MOCHA ORIGINAL 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
VAT Number (CIF) B39687108
Record last updated Thursday, April 16, 2015 11:27:55 PM UTC
Official Address The Santurce street 2 4º c Villarcayo De Merindad De C 09141
Postal Code 09141
Sector RESTAURANTS AND FOOD STANDS

Charts

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Searches

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 11, 2014 Nov 6, 2014 Reduction demand applied Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 21, 2014 Oct 17, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Aug 7, 2014 Aug 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2014 Apr 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Reduction demand applied Reduction demand applied
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Aug 13, 2013 Aug 9, 2013 Request Letter 418... Request Letter 418...
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 6, 2013 Jun 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 14, 2013 May 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Two records of Request Letter Two records of Request Letter
Tax Apr 4, 2013 Apr 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Request Letter 418... Request Letter 418...
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Request Letter 418... Request Letter 418...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Two records of Request Letter Two records of Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 418... Request Letter 418...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7923... Filing Of Financial Statement 7923...
Registry Jul 20, 2010 Jul 9, 2010 Change of registered office Change of registered office
Registry Jun 22, 2010 Jun 11, 2010 Sole proprietorship Sole proprietorship
Registry Jun 22, 2010 Jun 11, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Jun 13, 2008 Jun 2, 2008

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