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Dato Capital Spain

LIMPIEZAS FILARDI S.L.N.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B32361438
Record last updated Sunday, December 21, 2014 9:12:03 AM UTC
Official Address The Ramon Cabanillas street 20 2 Ourense
Sector clean

Charts

Visits

LIMPIEZAS FILARDI S.L.N.E (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 31, 2014 Jul 18, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 6, 2012 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Feb 28, 2012 Feb 13, 2012 Unrecoverable credit Unrecoverable credit
Tax Dec 22, 2011 Dec 20, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 15, 2011 Dec 13, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2011 Oct 17, 2011 Unrecoverable credit Unrecoverable credit
Registry Nov 2, 2011 Oct 17, 2011 Unrecoverable credit 4354... Unrecoverable credit 4354...
Tax Oct 6, 2011 Oct 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement 6576... Filing Of Financial Statement 6576...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 13, 2009 Jan 23, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2007 Feb 27, 2007 Change of company name Change of company name
Registry Jan 25, 2007 Jan 12, 2007

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