DAIKOKU INVESTMENT 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

LUHECLARKE SL

Company type	Sociedad Limitada
VAT Number (CIF)	B85989101
Record last updated	Saturday, December 20, 2014 9:14:11 PM UTC
Official Address	The Velazquez street 150 4º at Izquierda Madrid 28002 There are 6,353 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	investment, performance

Document Type	Publication date	Registry Date	Download link
Tax	Mar 15, 2012	Mar 13, 2012	Resolution of Deferral / Split
Registry	Sep 26, 2011	Sep 14, 2011	Change of registered office
Registry	Sep 26, 2011	Sep 14, 2011	Change of registered office 3848...
Registry	Feb 28, 2011	Feb 16, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 28, 2011	Feb 16, 2011	Two appointments: 2 men
Registry	Feb 28, 2011	Feb 16, 2011	Statutory changes
Registry	Feb 28, 2011	Feb 16, 2011	Change of company name
Registry	Feb 28, 2011	Feb 16, 2011	Change of registered office
Registry	Feb 28, 2011	Feb 16, 2011	Resignation of one Sole Administrator (a man)
Registry	Jul 16, 2010	Jul 2, 2010
Registry	Jul 16, 2010	Jul 2, 2010	Statement of individual company