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Dato Capital Spain

LOPEZ-DIAZ Y TEIJEIRO 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B15530165
Universal Entity Code4463-1929-8232-5262
Record last updated Wednesday, October 19, 2022 5:45:19 AM UTC
Sector Other Business

Charts

Visits

LOPEZ-DIAZ Y TEIJEIRO S.L. (Spain) Page visits 2024

Searches

LOPEZ-DIAZ Y TEIJEIRO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 30, 2013 Jul 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Aug 2, 2012 Jul 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 12, 2012 Apr 4, 2012 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 26, 2009 Jan 14, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2009 Jan 14, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 26, 2009 Jan 14, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2009 Jan 14, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 26, 2009 Jan 14, 2009 Dissolution Dissolution
Registry Dec 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9204... Filing Of Financial Statement 9204...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Filing Of Financial Statement 6806... Filing Of Financial Statement 6806...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3947... Filing Of Financial Statement 3947...
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5324... Filing Of Financial Statement 5324...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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