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Dato Capital Spain

RAMIREZ LOPEZ E HIJOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B18779728
Record last updated Friday, November 7, 2014 7:38:46 AM UTC
Official Address The Viñuela way S/n Atarfe 18230
Locality Atarfe
Region Granada, Andalusia
Postal Code 18230
Phone number 958491630
Sector natural, stone

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RAMIREZ LOPEZ E HIJOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2013 Feb 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 5, 2012 Jul 3, 2012 Model Request Model Request
Tax May 3, 2012 Apr 30, 2012 Reduction demand applied Reduction demand applied
Tax Apr 26, 2012 Apr 24, 2012 Generic Management Tax Generic Management Tax
Tax Apr 19, 2012 Apr 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 10, 2011 Nov 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 22, 2011 Sep 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 3, 2006 Jul 21, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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