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LOPEZ SANCHEZ DE NEGOCIOS SL

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Reports

Extended Company Report LOPEZ SANCHEZ DE NEGOCIOS 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 LOPEZ SANCHEZ DE NEGOCIOS 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 Lopez Sanchez De Negocios S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11568888
Record last updated Tuesday, May 19, 2015 6:24:23 AM UTC
Official Address Estocolmo 1 Chiclana De La Frontera
Locality Chiclana De La Frontera
Region Cadiz, Andalusia
Sector count

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LOPEZ SANCHEZ DE NEGOCIOS SL. (Spain) Page visits 2024

Searches

LOPEZ SANCHEZ DE NEGOCIOS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 19, 2015 May 14, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Mar 19, 2015 Mar 17, 2015 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Jan 13, 2015 Jan 9, 2015 VAT Penalty VAT Penalty
Tax Dec 18, 2014 Dec 16, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Sep 9, 2014 Sep 5, 2014 VAT Penalty VAT Penalty
Tax Sep 9, 2014 Sep 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 9, 2014 Sep 5, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Credit seizure notification Credit seizure notification
Tax May 15, 2014 May 13, 2014 Tax Collection related Communication Tax Collection related Communication
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 14, 2014 Jan 10, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 31, 2013 Oct 29, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Credit seizure notification Credit seizure notification
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Aug 9, 2011 Aug 5, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Precautionary Measures Precautionary Measures
Tax Jul 28, 2011 Jul 26, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2592... Filing Of Financial Statement 2592...
Registry Jul 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2264... Filing Of Financial Statement 2264...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2003

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