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Dato Capital Spain

LIDER WASCH SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • 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) B38878641
Record last updated Friday, April 17, 2015 5:30:31 AM UTC
Official Address Morro Afonso Adeje
Sector leader

Charts

Visits

LIDER WASCH SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 18, 2013 Jul 16, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Nov 22, 2012 Nov 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 17, 2012 May 14, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jan 26, 2012 Jan 24, 2012 Credit seizure notification Credit seizure notification
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Notification of Refund Agreement Notification of Refund Agreement
Registry Dec 4, 2006 Nov 13, 2006

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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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