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Dato Capital Spain

LIDEREMPRESAS OPTIMIZACION 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) B72068265
Record last updated Sunday, December 21, 2014 5:49:34 PM UTC
Official Address The Torno street 4 1º at Derecha Sanlucar De Barrameda, Sanlúcar De Barrameda
Locality Sanlúcar De Barrameda
Region Cadiz, Andalusia
Sector optimization

Charts

Visits

LIDEREMPRESAS OPTIMIZACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Registry Dec 26, 2013 Dec 12, 2012 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 Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Request to declare Request to declare
Tax Mar 20, 2012 Mar 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 30, 2007 Mar 15, 2007

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