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Dato Capital Spain

NORFOLK PLACE SL, Spain

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Reports

Extended Company Report with Annual Accounts NORFOLK PLACE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders NORFOLK PLACE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Norfolk Place S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B18858647
Record last updated Friday, April 17, 2015 2:35:05 AM UTC
Official Address The Del Matadero plaza 1 Churriana De La Vega 18194
Postal Code 18194
Sector TRADE TO THE RETAIL OF CLOTHING IN SPECIALISED STORES

Charts

Visits

NORFOLK PLACE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation 400... Enforced Liquidation 400...
Tax Oct 24, 2013 Oct 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Data Verification / Check Data Verification / Check
Tax Aug 1, 2013 Jul 30, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Aug 1, 2013 Jul 30, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 1, 2013 Jul 30, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Feb 5, 2013 Feb 1, 2013 Request Letter Request Letter
Registry Jan 8, 2013 Dec 27, 2012 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 Dec 4, 2012 Nov 30, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 11, 2012 Sep 7, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Aug 28, 2012 Aug 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Request Letter Request Letter
Registry Jan 10, 2012 Dec 28, 2011 Unrecoverable credit Unrecoverable credit
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 30, 2010 Jun 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 30, 2010 Jun 21, 2010 Statutory changes Statutory changes
Registry Apr 29, 2010 Apr 20, 2010 Change of registered office Change of registered office
Registry Feb 19, 2010 Feb 10, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 19, 2010 Feb 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Nov 19, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8909... Filing Of Financial Statement 8909...
Registry Feb 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 14, 2008 Feb 4, 2008

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