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Dato Capital Spain

RIJO MOLINA S.L.U

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 Unipersonal
VAT Number (CIF) B35974146
Record last updated Thursday, April 16, 2015 10:41:30 PM UTC
Official Address The Palmital street 8 Bajo Telde
Locality Telde
Region Las Palmas, Canary Islands
Sector TRADE TO THE WHOLESALE OF FURNITURE, CARPETS AND LIGHTING EQUIPMENT

Charts

Visits

RIJO MOLINA S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Sixteen records of Enforced Liquidation Sixteen records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Aug 21, 2014 Aug 19, 2014 Sixteen records of Reduction demand applied Sixteen records of Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jul 1, 2014 Jun 27, 2014 Sixteen records of Enforced Liquidation Sixteen records of Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 6, 2014 Mar 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 12, 2013 Nov 8, 2013 Sixteen records of Resolution with imposition of penalty Sixteen records of Resolution with imposition of penalty
Tax Sep 3, 2013 Aug 30, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 13, 2013 Aug 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Sixteen records of Notification of Initial Agreement / Formalities Sixteen records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 4, 2007 Nov 16, 2007

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