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Dato Capital Spain

LA TRASERA DEL LEAL 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) B38727426
Record last updated Thursday, April 16, 2015 10:34:14 PM UTC
Official Address General O?Donnel 4 Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector rear

Charts

Visits

LA TRASERA DEL LEAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 22, 2014 Apr 16, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 9, 2013 May 7, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 25, 2013 Feb 25, 2013 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 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Jul 4, 2003 Jun 18, 2003

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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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