Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LANDOI BURGAS 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
VAT Number (CIF) B70001441
Universal Entity Code6524-5048-6665-6250
Record last updated Monday, June 27, 2022 5:42:12 AM UTC
Official Address Venezuela 117 Ferrol 15407
There are 36 companies registered at this street
Postal Code 15407
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

Charts

Visits

LANDOI BURGAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Request to declare Request to declare
Tax Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 14, 2015 Apr 10, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure 426... Notification of bank account seizure 426...
Tax Sep 23, 2014 Sep 19, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Verificación of Data / Check Verificación of Data / Check
Tax May 29, 2012 May 25, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 30, 2012 Nov 9, 2011 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 Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 24, 2011 Nov 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 10, 2007 Jun 22, 2007 Sole proprietorship Sole proprietorship
Registry Jul 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2005 Aug 19, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD