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Dato Capital Spain

LAVANDERIA ESPARTERO 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) B57275232
Record last updated Saturday, December 6, 2014 4:42:52 PM UTC
Official Address The Gremi Selleters carrer 3 Poligon Industrial De Son Castello 07009
Locality Poligon Industrial De Son Castello
Region Illes Balears, Illes Ballears
Postal Code 07009
Phone number 971209761
Sector DYERS, DRY CLEAN

Charts

Visits

LAVANDERIA ESPARTERO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 17, 2013 Jan 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Oct 11, 2012 Oct 9, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 4, 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 Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Sep 6, 2012 Sep 4, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Liquidation Surcharge Liquidation Surcharge
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 19, 2012 Apr 17, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 23, 2012 Feb 21, 2012 Request Letter 381... Request Letter 381...
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Request Letter Request Letter
Registry Jan 14, 2010 Jan 4, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 14, 2010 Jan 4, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 14, 2010 Jan 4, 2010 Statement of individual company Statement of individual company
Registry May 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2009 Apr 1, 2009 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Apr 29, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 10, 2004 May 28, 2004

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