VASCO LIMEÑA DE INVERSIONES Y COMERCIO 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85911550
Record last updated	Friday, April 17, 2015 1:37:40 AM UTC
Official Address	The De La República Dominicana street 3 Velilla De San Antonio 28891
Locality	Velilla De San Antonio
Region	Madrid, Community Of Madrid
Postal Code	28891
Sector	account, bar, cafe, commercial, estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Notification of Initial Agreement / Formalities
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities 416...
Tax	Dec 31, 2013	Dec 27, 2013	Two records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 17, 2013	Oct 15, 2013	Request Letter
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 11, 2013	Apr 9, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Request Letter
Tax	Feb 5, 2013	Feb 1, 2013	Request Letter 416...
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Request Letter
Tax	Aug 23, 2012	Aug 21, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation 402...
Tax	Jul 10, 2012	Jul 6, 2012	Three records of Request Letter
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Registry	May 21, 2010	May 12, 2010
Registry	May 21, 2010	May 12, 2010	Two appointments: a woman and a man