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Dato Capital Spain

LEGITIMA Y NATURAL SL

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, Active
VAT Number (CIF) B83454652
Record last updated Thursday, April 16, 2015 10:29:37 PM UTC
Official Address The Colombia street 53 Primero 28016 Madrid
There are 422 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector wholesale, hide, skin

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LEGITIMA Y NATURAL S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 27, 2014 May 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 4, 2012 Aug 31, 2012 Request for management of action plans Request for management of action plans
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 4, 2006 Mar 22, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Nov 14, 2002

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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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