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Dato Capital Spain

MUEBLES RAIÑA 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
VAT Number (CIF) B27383074
Record last updated Thursday, May 14, 2015 6:18:34 AM UTC
Official Address Industrial Sete Pontes 5 Vilalba
Sector Manufacture of military fighting vehicles
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax May 12, 2015 May 8, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 12, 2015 May 8, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax May 5, 2015 Apr 30, 2015 Reduction demand applied 419... Reduction demand applied 419...
Tax Jan 6, 2015 Jan 2, 2015 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Dec 2, 2014 Nov 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Request for management of action plans Request for management of action plans
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2012 Sep 4, 2012 Request to declare Request to declare
Registry Oct 17, 2008 Oct 2, 2008

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