LIMPIEZAS MARIA VELA DIAZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B11490117
Universal Entity Code	3280-5640-6298-6384
Record last updated	Monday, September 3, 2018 5:34:34 AM UTC
Official Address	Isaac Peral 1 San Fernando 11100 There are 6 companies registered at this street
Postal Code	11100
Sector	industrial, clean

Document Type	Publication date	Registry Date	Download link
Registry	Sep 3, 2018	Aug 20, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Notification of bank account seizure
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	Jun 5, 2012	Jun 1, 2012	Resolution of Deferral / Split
Tax	Feb 21, 2012	Feb 17, 2012	Resolution with imposition of penalty
Tax	Feb 21, 2012	Feb 17, 2012	Request for management of action plans
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Request for non tax-declaring companies
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Nov 10, 2011	Nov 7, 2011	Request to declare
Tax	Oct 25, 2011	Oct 24, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Provisional Liquidation of Account
Tax	Sep 20, 2011	Sep 16, 2011	Enforced Liquidation
Registry	Oct 13, 2008		Filing Of Financial Statement
Registry	Sep 19, 2008		Filing Of Financial Statement 5861...
Registry	Sep 15, 2006		Filing Of Financial Statement
Registry	Oct 3, 2003	Sep 19, 2003	Appointment of a man as Representative
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3728...
Registry	Sep 17, 2001		Filing Of Financial Statement
Registry	Aug 2, 2000	Jul 19, 2000