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CONSTRUCCIONES LUCENTINAS PENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B14736474
Universal Entity Code9793-0547-4849-1467
Record last updated Friday, May 27, 2016 6:40:31 AM UTC
Official Address The Collados street 9 Lucena 14900
There are 13 companies registered at this street
Locality Lucena
Region Cordoba, Andalusia
Postal Code 14900
Phone number 957509514
Sector building, construction, residential

Charts

Visits

CONSTRUCCIONES LUCENTINAS PENA S.L. (Spain) Page visits 2024

Searches

CONSTRUCCIONES LUCENTINAS PENA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 27, 2016 May 18, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 21, 2015 May 19, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Feb 12, 2015 Feb 10, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Reduction demand applied Reduction demand applied
Tax Oct 16, 2014 Oct 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 7, 2014 Oct 3, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2014 Sep 2, 2014 Reduction demand applied Reduction demand applied
Tax May 27, 2014 May 23, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 27, 2014 Mar 25, 2014 Request for management of action plans Request for management of action plans
Tax Mar 20, 2014 Mar 18, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 17, 2013 Dec 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 11, 2013 Jul 9, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax May 28, 2013 May 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Aug 25, 2011 Aug 23, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2050... Filing Of Financial Statement 2050...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Filing Of Financial Statement 2668... Filing Of Financial Statement 2668...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2005 Nov 10, 2005

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