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SUPERMERCADOS EL ORBAYU 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) B24303182
Record last updated Thursday, April 16, 2015 10:04:04 PM UTC
Information source Trade Register León El Carmen, 7

Charts

Visits

SUPERMERCADOS EL ORBAYU SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2015 Feb 17, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 11, 2014 Nov 6, 2014 Reduction demand applied Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 14, 2014 Aug 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation 428... Enforced Liquidation 428...
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 27, 2013 Jun 25, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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