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Dato Capital Spain

LACATS I ENVERNISSATS RIBERA BAIXA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B97985477
Record last updated Tuesday, May 19, 2015 6:25:14 AM UTC
Official Address The Del Teular avenue 24 a Sueca
Locality Sueca
Region Valencia, Comunitat Valenciana
Sector Sawmilling and planing of wood

Charts

Visits

LACATS I ENVERNISSATS RIBERA BAIXA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 17, 2015 Feb 13, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 5, 2014 Nov 28, 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 Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2014 Aug 19, 2014 Reduction demand applied Reduction demand applied
Tax Aug 21, 2014 Aug 19, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Tax related Communication Tax related Communication
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 7, 2013 May 3, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Compensation Resolution Compensation Resolution
Registry Aug 7, 2012 Jul 27, 2012 Other items Other items
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Request to declare Request to declare
Tax Apr 12, 2012 Apr 4, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Compensation Resolution Compensation Resolution
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Request Request
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2202... Filing Of Financial Statement 2202...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5051... Filing Of Financial Statement 5051...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 29, 2008

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