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Dato Capital Spain

NAVES DE LA BODEGA XXI 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
VAT Number (CIF) B14861512
Record last updated Friday, January 16, 2015 8:00:04 AM UTC
Official Address The Henares street 6 Baena 14850
There are 7 companies registered at this street
Locality Baena
Region Cordoba, Andalusia
Postal Code 14850
Sector PROMOTION ESTATE AGENT

Charts

Visits

NAVES DE LA BODEGA XXI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2015 Jan 8, 2015 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 Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Oct 16, 2012 Oct 11, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Aug 18, 2011 Aug 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 18, 2011 Aug 16, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Apr 24, 2009 Feb 16, 2010
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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