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Dato Capital Spain

VENTA DE LA SUERTE SL

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Reports

Extended Company Report VENTA DE LA SUERTE S.L. Extended Company Report PDF
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
Full Report with initial Shareholders VENTA DE LA SUERTE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Venta De La Suerte S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B10280782
Universal Entity Code6458-1730-8410-7446
Record last updated Wednesday, November 29, 2017 6:39:59 AM UTC
Official Address Trujillo 64700 Aldea Del Obispo 10291
Postal Code 10291
Phone number 927311719
Sector estate, real

Charts

Visits

VENTA DE LA SUERTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2017 Nov 20, 2017 Unrecoverable credit Unrecoverable credit
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Aug 20, 2013 Aug 16, 2013 Data Request Data Request
Tax Jul 16, 2013 Jul 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Jul 19, 2012 Jul 17, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 12, 2012 Apr 4, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Three records of VAT Liquidation Proposal Three records of VAT Liquidation Proposal
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Dec 20, 2011 Dec 16, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 15, 2011 Dec 13, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities 413... Notification of Initial Agreement / Formalities 413...
Tax Oct 20, 2011 Oct 18, 2011 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 4, 2011 Aug 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Filing Of Financial Statement 1431... Filing Of Financial Statement 1431...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Filing Of Financial Statement 8684... Filing Of Financial Statement 8684...
Registry Apr 11, 2002 Mar 22, 2002

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