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Dato Capital Spain

BOULEVAR LENTINI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35834662
Universal Entity Code5737-5423-9240-4855
Record last updated Tuesday, July 16, 2019 6:28:03 AM UTC
Official Address Luis Morote Ptl 6 Las Palmas De Gran Canaria 35007
There are 219 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35007
Sector construction

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 4, 2014 Sep 2, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 7, 2014 Aug 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 9, 2012 Feb 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 22, 2005 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 16, 2005

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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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