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Dato Capital Spain

LOS DUENDES MARINOS 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, Active
VAT Number (CIF) B53497368
Record last updated Thursday, November 27, 2014 8:03:45 AM UTC
Official Address The Saladar walk 60 5º 03700 Denia, Dénia
There are 45 companies registered at this street
Postal Code 03700
Sector restaurant

Charts

Visits

LOS DUENDES MARINOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2013 Sep 5, 2013 Other items Other items
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 18, 2013 Jan 10, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Resolution Agreement - Self-assesment Applicant Rectification Resolution Agreement - Self-assesment Applicant Rectification
Tax Oct 30, 2012 Oct 26, 2012 Two records of Self-assesment resolution agreement Two records of Self-assesment resolution agreement
Tax Jul 31, 2012 Jul 27, 2012 Six records of Resolution Proposal - Self-assesment rectification Six records of Resolution Proposal - Self-assesment rectification
Tax Jul 31, 2012 Jul 27, 2012 Resolution proposal Resolution proposal
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 8, 2011 Nov 4, 2011 Request Letter 380... Request Letter 380...
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 28, 2011 Jun 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2011 Jun 16, 2011 Resignation of one Sole Administrator (a man) 2717... Resignation of one Sole Administrator (a man) 2717...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 6993... Filing Of Financial Statement 6993...
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2005 Jan 19, 2005 Statement of individual company Statement of individual company
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Filing Of Financial Statement 2536... Filing Of Financial Statement 2536...
Registry Feb 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000

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