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Dato Capital Spain

VARIEDADES LATINAS SL

View details as a director

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, Active
VAT Number (CIF) B43815604
Universal Entity Code8735-6421-0891-9229
Record last updated Tuesday, July 12, 2022 6:18:07 AM UTC
Official Address The Major street 6 43580 Deltebre Deltebre
There are 10 companies registered at this street
Postal Code 43580
Phone number 977482401
Sector trade, wholesale

Charts

Visits

VARIEDADES LATINAS SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 13, 2013 Nov 26, 2013 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 Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Apr 25, 2013 Apr 23, 2013 Reduction demand applied Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied 389... Reduction demand applied 389...
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2005 Aug 18, 2005

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