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Dato Capital Spain

LIMPIEZA FISICA 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) B91273797
Record last updated Thursday, April 16, 2015 10:20:21 PM UTC
Official Address San Juan Bosco Sevilla
Sector clean, physic
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Reduction demand applied Reduction demand applied
Tax Jan 29, 2015 Jan 27, 2015 Issuance of Request Issuance of Request
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation 406... Enforced Liquidation 406...
Tax May 22, 2014 May 20, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 3, 2013 Aug 30, 2013 Request Letter Request Letter
Tax Jul 4, 2013 Jul 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 6, 2013 Jun 4, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 22, 2013 Dec 1, 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 Apr 25, 2013 Apr 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 18, 2012 Oct 16, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 21, 2003 Mar 26, 2003

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