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EXCLUSIVAS LOPEZ 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) B36701225
Record last updated Sunday, November 30, 2014 12:02:50 PM UTC
Official Address The Tui road 88 Tuy
Sector wholesale, beverage

Charts

Visits

EXCLUSIVAS LOPEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2014 Oct 30, 2014 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 Dec 24, 2013 Dec 20, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 30, 2013 Jul 26, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2004 Apr 26, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2004 Apr 26, 2004 Change of registered office Change of registered office
Registry Mar 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2004 Filing Of Financial Statement 664... Filing Of Financial Statement 664...
Registry Mar 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Filing Of Financial Statement 2780... Filing Of Financial Statement 2780...
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1999 Filing Of Financial Statement 4910... Filing Of Financial Statement 4910...
Registry Mar 29, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Mar 29, 1999 Statement of individual company Statement of individual company
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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