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FTI COMPASS LEXECON SPAIN 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

LECG CONSULTING SPAIN SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83937904
Record last updated Monday, January 19, 2015 10:46:41 AM UTC
Official Address Pase Recoletos 7 Madrid 28004
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 915212838
Sector Other Business

Charts

Visits

FTI COMPASS LEXECON SPAIN SL. (Spain) Page visits 2025

Searches

FTI COMPASS LEXECON SPAIN SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Mar 1, 2012 Feb 20, 2012 Other items Other items
Registry Mar 1, 2012 Feb 20, 2012 Dissolution Dissolution
Registry Mar 1, 2012 Feb 20, 2012 Extinction Extinction
Registry Dec 23, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 23, 2011 Dec 9, 2011 Three appointments: 2 women and a man 5121... Three appointments: 2 women and a man 5121...
Registry Jun 7, 2011 May 26, 2011 Sole proprietorship Sole proprietorship
Registry Jun 7, 2011 May 26, 2011 Sole proprietorship 2430... Sole proprietorship 2430...
Registry Jun 7, 2011 May 26, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 7, 2011 May 26, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 7, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 26, 2011 Change of company name Change of company name
Registry Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement 1626... Filing Of Financial Statement 1626...
Registry May 30, 2011 May 16, 2011 Reelection Reelection
Registry May 30, 2011 May 16, 2011 Reelection 2296... Reelection 2296...
Registry Nov 24, 2010 Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Nov 12, 2010 Resignation of one Director 4344... Resignation of one Director 4344...
Registry Nov 24, 2010 Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Nov 11, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Nov 23, 2010 Nov 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2010 Nov 11, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 22, 2010 Nov 10, 2010 Other items Other items
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Dec 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2009 Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement 584... Filing Of Financial Statement 584...
Registry Jun 2, 2008 May 21, 2008 Statutory changes Statutory changes
Registry Jun 1, 2007 May 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 25, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 15, 2005 Oct 31, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 7, 2005 Feb 21, 2005 Change of registered office Change of registered office
Registry May 7, 2004 Apr 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2004 Apr 26, 2004 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 16, 2004 Six appointments: 3 women, a man and 2 companies Six appointments: 3 women, a man and 2 companies
Registry Apr 14, 2004 Mar 30, 2004

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