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Dato Capital Spain

SUEÑOS LATINOS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83618504
Record last updated Sunday, December 14, 2014 3:32:25 PM UTC
Official Address The San Enrique street 8 Madrid
Locality Madrid
Region Community Of Madrid
Sector dream

Charts

Visits

SUEÑOS LATINOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Request Letter Request Letter
Tax Feb 27, 2014 Feb 25, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Request Letter Request Letter
Tax Nov 14, 2013 Nov 12, 2013 Compensation Resolution Compensation Resolution
Tax Nov 5, 2013 Oct 31, 2013 Request Letter Request Letter
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Compensation Resolution Compensation Resolution
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 29, 2013 Aug 27, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax Jul 30, 2013 Jul 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Notification of real estate seizure Notification of real estate seizure
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 14, 2013 May 10, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 7, 2013 May 3, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 18, 2012 Dec 14, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 4, 2012 Nov 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 6, 2012 Nov 2, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 24, 2012 Jul 20, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure 430... Notification of bank account seizure 430...
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8016... Filing Of Financial Statement 8016...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7135... Filing Of Financial Statement 7135...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9508... Filing Of Financial Statement 9508...
Registry Apr 30, 2003 Apr 14, 2003

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