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Dato Capital Spain

LAVANDERIA BLANCO Y NEGRO 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) B54053780
Record last updated Saturday, December 6, 2014 10:27:00 PM UTC
Official Address Galicia 20 Monovar 03640
Locality Monovar
Region Alicante, Comunitat Valenciana
Postal Code 03640
Phone number 965472541
Sector Washing, cleaning and dyeing of textile and leather

Charts

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LAVANDERIA BLANCO Y NEGRO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 17, 2012 Sep 5, 2012 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 Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Registry Jan 27, 2012 Jan 16, 2012 Other items Other items
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2009 Dec 14, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9561... Filing Of Financial Statement 9561...
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9561... Filing Of Financial Statement 9561...
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 25, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005

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