Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

UNION LAGUNA VERDE SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B72049745
Record last updated Thursday, April 16, 2015 9:49:39 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector lagoon, union

Charts

Visits

UNION LAGUNA VERDE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 17, 2015 Feb 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Reduction demand applied Reduction demand applied
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2014 Nov 11, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Request to declare Request to declare
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities 384... Notification of Initial Agreement / Formalities 384...
Tax Apr 4, 2013 Apr 2, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2012 Aug 28, 2012 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 1, 2012 Apr 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD