PRODUCTOS DANIELO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B97874911
Record last updated	Sunday, January 4, 2015 8:02:53 AM UTC
Official Address	The Costa Valencia market 56 Puig 46540 There are 2 companies registered at this street
Postal Code	46540
Sector	TRADE TO THE WHOLESALE OF PERFUMERY AND COSMETIC PRODUCTS

Document Type	Publication date	Registry Date	Download link
Tax	Sep 25, 2012	Sep 21, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation 435...
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Enforced Liquidation
Registry	Oct 18, 2011	Oct 6, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 4135...
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Voluntary deferral/split of interests
Registry	Dec 10, 2010	Nov 29, 2010	Other items
Registry	Dec 16, 2008		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	May 22, 2008	May 9, 2008	Capital increase
Registry	May 7, 2007	Apr 23, 2007