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Dato Capital Spain

LE TRADE CERIA S.L.U

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B38984746
Record last updated Thursday, April 16, 2015 10:19:25 PM UTC
Official Address The Europa avenue 25 3 9 at Escalera 1 San Eugenio Alto Adeje
Sector trade

Charts

Visits

LE TRADE CERIA SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 12, 2013 Nov 8, 2013 Reduction demand applied Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation

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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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