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FAMILIA LOPEZ VARELA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B84437680
Record last updated Tuesday, October 18, 2016 9:12:09 PM UTC
Official Address The De La Castellana walk 115 7 at Izquierda Madrid
Locality Madrid
Region Community Of Madrid
Sector dairy, edible, egg, fat, oil

Charts

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FAMILIA LOPEZ VARELA INVERSIONES S.L. (Spain) Page visits 2024

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FAMILIA LOPEZ VARELA INVERSIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 28, 2012 Aug 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jun 1, 2006 May 18, 2006

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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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