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Dato Capital Spain

XUNQUEIRA RESTAURACION 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) B85034544
Record last updated Friday, December 5, 2014 4:24:43 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector restoration

Charts

Visits

XUNQUEIRA RESTAURACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 1, 2013 Jul 30, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 9, 2013 Apr 5, 2013 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement

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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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