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Dato Capital Spain

GARBAL LUCENA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B57411738
Universal Entity Code4433-2882-6851-8644
Record last updated Tuesday, July 28, 2020 5:36:53 AM UTC
Official Address Calcat 4 Palma De Mallorca 07013
There are 30 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07013
Sector Preparation works

Charts

Visits

GARBAL LUCENA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2020 Jul 20, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Aug 3, 2017 Jul 20, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 1, 2013 Feb 12, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Tax Aug 7, 2012 Aug 3, 2012 Compensation Resolution Compensation Resolution
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Information request Information request
Tax May 31, 2012 May 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Sep 29, 2011 Sep 27, 2011 Request for management of action plans Request for management of action plans
Tax Sep 13, 2011 Sep 8, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2394... Filing Of Financial Statement 2394...
Tax Jul 28, 2011 Jul 26, 2011 Third Party Reclamations Third Party Reclamations
Registry Feb 7, 2011 Jan 26, 2011 Errata Errata
Registry Feb 7, 2011 Jan 26, 2011 Errata 505... Errata 505...
Registry May 31, 2010 May 18, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 4, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 17, 2008 Oct 6, 2008 Resignation of 8 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 8 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Jan 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Jun 15, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2007 Jan 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 13, 2006 May 30, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2006 Apr 11, 2006

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