Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LINEA BLANCA 2000 SL

Download Report
Watch this company

Reports

Extended Company Report LINEA BLANCA 2000 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders LINEA BLANCA 2000 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Linea Blanca 2000 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92168681
Record last updated Thursday, April 16, 2015 11:40:55 PM UTC
Official Address The Antonio Marquez Muñoz street 8 Torremolinos 29620
There are 35 companies registered at this street
Postal Code 29620
Phone number 952372316
Website http://www.lineablanca2000.com
Sector Wholesale of electrical household appliances and radio and television

Charts

Visits

LINEA BLANCA 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Three records of Request to declare Three records of Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 15, 2011 Sep 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 15, 2009 Feb 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Sep 5, 2007 Statutory changes Statutory changes
Registry Aug 22, 2007 Aug 7, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4203... Filing Of Financial Statement 4203...
Registry Apr 23, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2907... Filing Of Financial Statement 2907...
Registry Nov 13, 2001 Oct 26, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2000 Sep 21, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD