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Dato Capital Spain

SOLIÑO ESTEVEZ 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) B36977874
Record last updated Thursday, May 14, 2015 6:18:44 AM UTC
Official Address The Ramon Nieto street 223 Bajo Vigo
Sector MEALS AND BEVERAGES

Charts

Visits

SOLIÑO ESTEVEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Registry Oct 7, 2014 Sep 23, 2014 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 Sep 23, 2014 Sep 19, 2014 Reduction demand applied Reduction demand applied
Tax Sep 11, 2014 Sep 9, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 25, 2014 Feb 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 6, 2013 Aug 2, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 11, 2013 Apr 9, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1114... Filing Of Financial Statement 1114...
Registry Sep 13, 2006 Aug 29, 2006

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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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