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Dato Capital Spain

MULTITIENDAS BAHIA 2000 SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B11480290
Universal Entity Code8294-0672-2704-2194
Record last updated Monday, September 10, 2018 5:35:10 AM UTC
Official Address Jorge Juan 3 El Puerto De Santa María 11500
There are 7 companies registered at this street
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector Retail books, newspapers and stationery

Charts

Visits

MULTITIENDAS BAHIA 2000 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2018 Aug 20, 2018 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 Aug 12, 2014 Aug 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jun 26, 2014 Jun 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Filing Of Financial Statement 1115... Filing Of Financial Statement 1115...
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2003 Feb 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2003 Feb 12, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Filing Of Financial Statement 557... Filing Of Financial Statement 557...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3061... Filing Of Financial Statement 3061...
Registry Jan 16, 2001 Dec 29, 2000 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 16, 2001 Dec 29, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2000 Apr 10, 2000

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