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Dato Capital Spain

SHEVCHENKO 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) B93008696
Record last updated Wednesday, March 2, 2016 8:32:20 AM UTC
Official Address The Maritimo Rey De España walk 38 Edif. Paraiso, l Fuengirola 29640
There are 359 companies registered at this street
Postal Code 29640
Sector bar, buy, cafe, construction, dance

Charts

Visits

SHEVCHENKO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2016 Feb 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 10, 2014 Jun 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 3, 2011 Oct 31, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Jun 28, 2010 Jun 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 1, 2009 Feb 13, 2010
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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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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