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Dato Capital Spain

CATALUNYA LEMAN SEGURETAT INVERSORA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A65026981
Universal Entity Code9006-2744-6444-1191
Record last updated Thursday, October 4, 2018 9:11:00 PM UTC
Official Address The Mallorca street 245 P.2 Pta.2 Barcelona
Locality Barcelona
Region Catalonia
Sector TRADE OF GAS BY tuber

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2018 Jun 14, 2018 Other items Other items
Financials Jun 18, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 5, 2017 Sep 22, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2014 Jul 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 25, 2009 Feb 16, 2010
Registry Mar 25, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Feb 16, 2010 Other items Other items

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