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Dato Capital Spain

SUPER ALJARAFE LOPEZ ROMAN 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, Active
VAT Number (CIF) B41206780
Record last updated Saturday, December 6, 2014 5:34:38 AM UTC
Official Address The Del Verdeo avenue 42 Albaida Del Aljarafe 41809
There are 17 companies registered at this street
Locality Albaida Del Aljarafe
Region Sevilla, Andalusia
Postal Code 41809
Sector roman, super

Charts

Visits

SUPER ALJARAFE LOPEZ ROMAN SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 6, 2013 Jun 4, 2013 Notification of personal property seizure Notification of personal property seizure
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jul 19, 2012 Jul 17, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2011 Aug 5, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 31, 2008 Unrecoverable credit Unrecoverable credit
Registry Mar 31, 2008 Nov 30, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Mar 31, 2004 Feb 19, 2004 Unrecoverable credit Unrecoverable credit
Registry Apr 14, 2003 Mar 25, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2003 Sep 21, 1999 Re-opening registration sheet Re-opening registration sheet
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 16, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5369... Filing Of Financial Statement 5369...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5415... Filing Of Financial Statement 5415...
Registry Oct 14, 1999 Sep 21, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Dec 18, 1997 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)

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