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Dato Capital Spain

PALOMA 7 LEON 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) B24438467
Record last updated Thursday, April 16, 2015 10:21:32 PM UTC
Official Address C/La Paloma 7 Bajo-Leon 24003 Leon, León
There are 16 companies registered at this street
Locality León
Region Castile And León, Spain
Postal Code 24003
Sector partner

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PALOMA 7 LEON S.L. (Spain) Page visits 2024

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PALOMA 7 LEON S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 22, 2014 Jul 18, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 21, 2012 Aug 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty 415... Resolution with imposition of penalty 415...
Tax Oct 27, 2011 Oct 25, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation 428... Two records of Enforced Liquidation 428...
Tax Sep 29, 2011 Sep 27, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Filing Of Financial Statement 1290... Filing Of Financial Statement 1290...
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Apr 20, 2006 Mar 30, 2006 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 12, 2001 Aug 27, 2001

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