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Dato Capital Spain

OLIVER`S SHOP 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) B38485157
Record last updated Thursday, December 4, 2014 8:12:41 PM UTC
Information source Trade Register Hierro Avda. Dacio Darias, 11
Sector shop

Charts

Visits

OLIVER`S SHOP SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 5, 2013 Oct 31, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

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