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SANTA LOCURA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B72012941
Record last updated Friday, April 17, 2015 1:16:25 AM UTC
Official Address Carlos Cano Los Barrios
Locality Los Barrios
Region Cadiz, Andalusia
Sector lunacy, thorn

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SANTA LOCURA S.L. (Spain) Page visits 2024

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SANTA LOCURA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 12, 2012 Apr 4, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 12, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Dec 15, 2006 Nov 27, 2006 Statement of individual company Statement of individual company
Registry Dec 30, 2005 Dec 12, 2005

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