LEE'S DELI 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
VAT Number (CIF)	B93016103
Record last updated	Thursday, December 4, 2014 8:51:58 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	deli, lee

Document Type	Publication date	Registry Date	Download link
Tax	Oct 14, 2014	Oct 10, 2014	Issuance of Request
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 12, 2014	Aug 8, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 15, 2014	Jul 11, 2014	Notification of Initial Agreement / Formalities 386...
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Reduction demand applied
Tax	Apr 8, 2014	Apr 4, 2014	Enforced Liquidation
Tax	Mar 27, 2014	Mar 25, 2014	Two records of Enforced Liquidation
Tax	Jan 28, 2014	Jan 24, 2014	Company Express Resolution
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Issuance of Request
Tax	Oct 31, 2013	Oct 29, 2013	Data Verification / Check
Tax	Sep 17, 2013	Sep 13, 2013	Two records of Resolution with imposition of penalty
Tax	Sep 17, 2013	Sep 13, 2013	Request
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Enforced Liquidation 403...
Tax	Feb 7, 2013	Feb 5, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	VAT Provisional Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Verificación of Data / Check
Tax	Sep 11, 2012	Sep 7, 2012	VAT Liquidation Proposal
Tax	Apr 17, 2012	Apr 13, 2012	Tax related Communication
Tax	Apr 12, 2012	Apr 4, 2012	Request
Tax	Nov 8, 2011	Nov 4, 2011	Liquidation Proposal