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Dato Capital Spain

LOS SANCHEZ Y OTROS S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B14325914
Record last updated Friday, April 17, 2015 11:17:02 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector beverage, food, retail, snuff, specialize

Charts

Visits

LOS SANCHEZ Y OTROS SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 20, 2012 Nov 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 16, 2007 Oct 25, 2007 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 29, 2004 Mar 12, 2004 Unrecoverable credit Unrecoverable credit
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5689... Filing Of Financial Statement 5689...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4152... Filing Of Financial Statement 4152...
Registry Jan 10, 2000 Dec 20, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 1999 Dec 13, 1999 Reduction of capital Reduction of capital
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2870... Filing Of Financial Statement 2870...
Registry Jul 27, 1998 Jul 10, 1998 Company transformation Company transformation
Registry May 18, 1998 Apr 28, 1998 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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