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Dato Capital Spain

CONSTRUCCIONES LOMA VERDE GOLD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Limitada
VAT Number (CIF) B83641654
Record last updated Monday, January 12, 2015 11:19:00 AM UTC
Official Address Lozano 15 Madrid 28053
There are 14 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC

Charts

Visits

CONSTRUCCIONES LOMA VERDE GOLD SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 28, 2010 Jul 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2010 Jul 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1570... Filing Of Financial Statement 1570...
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2006 Jan 12, 2006 Capital increase Capital increase
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2004 May 13, 2004 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 4, 2003 May 22, 2003

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