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Dato Capital Spain

LONJA SEVILLANA DE NEGOCIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B11803533
Record last updated Tuesday, May 26, 2015 6:21:04 AM UTC
Official Address Castillo Espiritud Santo 38 Sanlúcar De Barrameda 11540
There are 3 companies registered at this street
Postal Code 11540
Sector estate, real

Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Auction Notification Auction Notification
Tax Feb 10, 2015 Feb 6, 2015 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Sep 9, 2014 Sep 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation 397... Three records of Enforced Liquidation 397...
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jun 26, 2012 Jun 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 1, 2012 Apr 27, 2012 Reduction demand applied Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Feb 2, 2012 Jan 31, 2012 Request Letter 443... Request Letter 443...
Tax Dec 8, 2011 Dec 5, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation 397... Enforced Liquidation 397...
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4065... Filing Of Financial Statement 4065...
Registry Apr 25, 2007 Apr 10, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2005 Apr 15, 2005 Statement of individual company Statement of individual company
Registry Feb 11, 2005 Jan 25, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2005 Jan 25, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2005 Jan 25, 2005

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