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Dato Capital Spain

SOUSA RABANEDA EDUARDO 002203920M S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B52019320
Record last updated Thursday, December 25, 2014 5:25:36 PM UTC
Official Address The De La Democracia avenue 10 1 b Melilla
Locality Melilla
Region Melilla

Charts

Visits

SOUSA RABANEDA, EDUARDO 002203920M S.L.N.E (Spain) Page visits 2024

Searches

SOUSA RABANEDA, EDUARDO 002203920M S.L.N.E (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 8, 2013 Dec 27, 2012 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 Feb 7, 2013 Feb 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 26, 2012 Jun 22, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 26, 2012 Apr 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Request Letter Request Letter
Tax Mar 1, 2012 Feb 28, 2012 Reduction demand applied Reduction demand applied
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 410... Enforced Liquidation 410...
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Reduction demand applied Reduction demand applied
Registry Apr 2, 2008

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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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