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Dato Capital Spain

LILI ALMACEN 888 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83908079
Record last updated Tuesday, May 12, 2015 6:22:55 AM UTC
Official Address The Andalucia street 4 2º a Getafe
Locality Getafe
Region Madrid, Community Of Madrid
Sector wholesale, clothe, clothing, footwear

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LILI ALMACEN 888 SL. (Spain) Page visits 2024

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LILI ALMACEN 888 SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 3, 2013 Nov 29, 2013 Provisional Liquidation Provisional Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Two records of Formalities for hearing Two records of Formalities for hearing
Tax Jul 25, 2013 Jul 23, 2013 Provisional Liquidation Provisional Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Request Request
Tax Mar 28, 2013 Mar 26, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Formalities for hearing Formalities for hearing
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2004 Mar 12, 2004

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