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Dato Capital Spain

DESARROLLOS COMERCIALES DE LUCENA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84987437
Record last updated Thursday, April 16, 2015 10:30:00 PM UTC
Official Address The Doctor Esquerdo street 29 1º a Madrid
Locality Madrid
Region Community Of Madrid
Sector developement

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Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 19, 2012 Jan 17, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Generic Management Tax Generic Management Tax
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement 9841... Filing Of Financial Statement 9841...
Registry Aug 10, 2007 Jul 27, 2007 Capital increase Capital increase
Registry Mar 8, 2007 Feb 23, 2007

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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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