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Dato Capital Spain

SAFA PESCA 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) B11597697
Record last updated Tuesday, December 16, 2014 2:03:57 AM UTC
Official Address Industrial Palmones Cl Dragaminas 23 Los Barrios
Locality Los Barrios
Region Cadiz, Andalusia
Sector Wholesale seafood and other food products

Charts

Visits

SAFA PESCA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Sep 20, 2012 Sep 18, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jun 7, 2012 Jun 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Request Request
Tax Apr 19, 2012 Apr 17, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax Apr 10, 2012 Apr 3, 2012 Form of retentions and payments on account 384... Form of retentions and payments on account 384...
Tax Apr 10, 2012 Apr 3, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Oct 18, 2011 Oct 14, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 9, 2011 Aug 5, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry May 6, 2008 Dec 11, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 29, 2003 Oct 16, 2003

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