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Dato Capital Spain

CONSTRUCCIONES LAZARO RUSSO 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
VAT Number (CIF) B84953165
Record last updated Thursday, April 16, 2015 10:29:59 PM UTC
Official Address Dos De Mayo 14 Alcobendas 28100
There are 8 companies registered at this street
Postal Code 28100
Sector SPECIALIZED CONSTRUCTION ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 3, 2013 Nov 29, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 7, 2013 Feb 5, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 5, 2013 Feb 1, 2013 Tax Collection related Communication 428... Tax Collection related Communication 428...
Tax Jan 15, 2013 Jan 11, 2013 Debtor Assets Information Request Debtor Assets Information Request
Tax Aug 7, 2012 Aug 3, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied 416... Reduction demand applied 416...
Tax Nov 8, 2011 Nov 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 9, 2008 Change of company purpose Change of company purpose
Registry Dec 12, 2007 Nov 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2007 Mar 5, 2007

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