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Dato Capital Spain

VIAJES EL CORTE LATINO 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) B85669372
Record last updated Thursday, April 16, 2015 9:51:30 PM UTC
Official Address The Gran Via street 80 Local 106 Madrid
There are 2,462 companies registered at this street
Sector ACTIVITIES OF TRAVEL AGENCIES

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Tax Management related Communication Tax Management related Communication
Tax Feb 12, 2015 Feb 10, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Formalities for hearing Formalities for hearing
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 29, 2014 Jul 25, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Reduction demand applied Reduction demand applied
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Request Letter Request Letter
Tax Jun 18, 2013 Jun 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Request Letter 417... Request Letter 417...
Tax Feb 12, 2013 Feb 8, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Request Letter 417... Request Letter 417...
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Request Letter Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Registry May 4, 2009 Feb 16, 2010
Registry May 4, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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