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Dato Capital Spain

NEUFELD HEINZ 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) B38935441
Record last updated Thursday, April 16, 2015 11:14:10 PM UTC
Official Address Azorin 14 Granadilla De Abona
Locality Granadilla De Abona
Region S. C. Tenerife, Canary Islands
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

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NEUFELD HEINZ SL (Spain) Page visits 2024

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NEUFELD HEINZ SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 25, 2014 Nov 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 29, 2014 Jul 25, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 12, 2013 Dec 10, 2013 Reduction demand applied Reduction demand applied
Tax Aug 6, 2013 Aug 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 26, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1016... Filing Of Financial Statement 1016...
Registry Jan 29, 2008 Jan 9, 2008

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