LEADING ITALIAN FOOD II 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84565829
Record last updated	Tuesday, January 20, 2015 11:47:05 AM UTC
Official Address	Serrano 58 Madrid There are 7,069 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	food, italian, lead

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2012	Dec 4, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter 418...
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Oct 6, 2011	Oct 4, 2011	Two records of Request Letter 418...
Registry	Nov 5, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9922...
Registry	Apr 17, 2006	Mar 31, 2006	Appointment of a woman as Representative
Registry	Feb 20, 2006