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LENCERIA Y CORSETERIA CACAO 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
VAT Number (CIF) B93007631
Record last updated Monday, June 22, 2015 7:29:11 AM UTC
Official Address The Andalucia plaza 6 Centro Comercial Pasaje Andalu Torremolinos
There are 9 companies registered at this street
Sector clothe, dress, lingerie, natural

Charts

Visits

LENCERIA Y CORSETERIA CACAO SL (Spain) Page visits 2024

Searches

LENCERIA Y CORSETERIA CACAO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 6, 2012 Nov 2, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 25, 2012 Oct 23, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 14, 2012 Aug 10, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Aug 14, 2012 Aug 10, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax May 29, 2012 May 25, 2012 Request for management of action plans Request for management of action plans
Tax Feb 28, 2012 Feb 24, 2012 Request Request
Tax Feb 21, 2012 Feb 17, 2012 Request 387... Request 387...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 1, 2009 Feb 13, 2010
Registry Jul 1, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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