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Dato Capital Spain

RIVERA Y SUAREZ S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B74013137
Record last updated Thursday, April 23, 2015 6:23:35 AM UTC
Official Address Leopoldo Lugones Siero
Sector restaurant

Charts

Visits

RIVERA Y SUAREZ SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation 404... Enforced Liquidation 404...
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 2, 2008 May 20, 2008 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2003 Filing Of Financial Statement 6856... Filing Of Financial Statement 6856...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2001 May 30, 2001

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