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PESQUERO DELFI II SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B04645669
Record last updated Tuesday, October 27, 2015 7:42:11 AM UTC
Official Address Pedro Mena 22 Adra 4770
There are 2 companies registered at this street
Locality Adra
Region Almeria, Andalusia
Postal Code 4770
Sector FRESHWATER AQUACULTURE

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2015 Oct 20, 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 Apr 30, 2015 Apr 28, 2015 Reduction demand applied Reduction demand applied
Tax Mar 10, 2015 Mar 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 16, 2013 Apr 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Reduction demand applied Reduction demand applied
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Third Party Documentation Request - Replenishment Third Party Documentation Request - Replenishment
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 8, 2011 Aug 26, 2011 Sole proprietorship Sole proprietorship
Registry Sep 8, 2011 Aug 26, 2011 Sole proprietorship 3650... Sole proprietorship 3650...
Registry Sep 8, 2011 Aug 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2011 Aug 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7349... Filing Of Financial Statement 7349...
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 12, 2008

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