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Dato Capital Spain

MARISCOS ISABEL Y LEANDRO ARCADE 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) B36163020
Record last updated Friday, December 5, 2014 5:52:50 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector beverage, food, snuff, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 3, 2013 Nov 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Sep 3, 2013 Aug 30, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 420... Request Letter 420...
Tax Nov 24, 2011 Nov 22, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Request Letter Request Letter
Registry Jan 24, 2007 Nov 21, 2006 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 Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Filing Of Financial Statement 1359... Filing Of Financial Statement 1359...
Registry Mar 10, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 1998 Appointment of a man as Representative Appointment of a man as Representative

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