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Dato Capital Spain

ARTESANIA DEL MARMOL LOPEZ Y PEDROSA S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B04449195
Record last updated Friday, January 9, 2015 2:56:50 PM UTC
Official Address The Colombia street 24 Poligono Industrial Las Cruces Fines
Sector Ornamental stone industry and construction

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 12, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2013 Feb 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 25, 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 Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 21, 2012 Jun 19, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 21, 2010 Oct 5, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 21, 2010 Oct 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 21, 2010 Oct 5, 2010 Statutory changes Statutory changes
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8322... Filing Of Financial Statement 8322...
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement 8322... Filing Of Financial Statement 8322...
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 1, 2007 Change of registered office Change of registered office
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3679... Filing Of Financial Statement 3679...
Registry Mar 3, 2005 Feb 15, 2005 Capital increase Capital increase
Registry Sep 18, 2003

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