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Dato Capital Spain

LIQUEN HILL 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) B60869765
Universal Entity Code7374-5056-0716-6061
Record last updated Wednesday, September 28, 2022 5:43:41 AM UTC
Sector hill, lichen

Charts

Visits

LIQUEN HILL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2012 Dec 5, 2012 Other items Other items
Tax Feb 23, 2012 Feb 21, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 13, 2011 Dec 9, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 1, 2011 Aug 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Feb 28, 2011 Feb 10, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 28, 2011 Feb 10, 2011 Temporary closure registration sheet per drop in the index of legal entities 893... Temporary closure registration sheet per drop in the index of legal entities 893...
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8556... Filing Of Financial Statement 8556...
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8543... Filing Of Financial Statement 8543...
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Sep 11, 2006 Reelection Reelection
Registry Jun 27, 2006 Jun 13, 2006 Re-opening registration sheet Re-opening registration sheet
Registry Mar 23, 2006 Feb 14, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 24, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2000 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 26, 2000 Dec 22, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 26, 2000 Dec 22, 1999 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 26, 2000 Dec 22, 1999 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Jan 7, 2000 Dec 14, 1999 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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