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Dato Capital Spain

CONSTRUCCIONES LIGERAS EXPRESS 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) B84234434
Record last updated Thursday, January 15, 2015 1:06:41 AM UTC
Official Address Comercio 4 Madrid 28007
There are 97 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector express, light

Charts

Visits

CONSTRUCCIONES LIGERAS EXPRESS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty 385... Resolution with imposition of penalty 385...
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 16, 2011 Aug 11, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Feb 15, 2005 Errata Errata
Registry Aug 24, 2006 Aug 10, 2006 Resignation of one Representative Resignation of one Representative
Registry Feb 28, 2005 Feb 15, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2005 Feb 15, 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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