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Dato Capital Spain

METALURGICAS LOAN S.L.U

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 Unipersonal
VAT Number (CIF) B57078750
Record last updated Thursday, December 11, 2014 3:29:04 PM UTC
Information source Trade Register Ibiza Avda. Ignacio Wallis, 31
Sector loan

Charts

Visits

METALURGICAS LOAN S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 8, 2012 May 4, 2012 Reduction demand applied Reduction demand applied
Tax May 8, 2012 May 4, 2012 Request Letter Request Letter
Tax Apr 19, 2012 Apr 17, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Request to declare Request to declare
Tax Apr 10, 2012 Apr 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Four records of Liquidation Surcharge Four records of Liquidation Surcharge
Tax Dec 13, 2011 Dec 9, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 6, 2011 Dec 2, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Two records of Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 23, 2011 Aug 19, 2011 Four records of Proposal of Liquidation of Surcharge Four records of Proposal of Liquidation of Surcharge

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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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