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Dato Capital Spain

CARLOS MARTIN LORENZO 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) B38249520
Record last updated Saturday, December 6, 2014 12:19:52 AM UTC
Sector wholesale, food, beverage, snuff

Charts

Visits

CARLOS MARTIN LORENZO SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 28, 2008 Mar 28, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4951... Filing Of Financial Statement 4951...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3321... Filing Of Financial Statement 3321...
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Sep 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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