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Dato Capital Spain

GESTION LIEJA TRES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B85375913
Record last updated Monday, December 22, 2014 7:44:49 PM UTC
Official Address San Bernardo 80 Madrid 28004
There are 935 companies registered at this street
Postal Code 28004
Sector management, three

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jul 27, 2012 Jul 16, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 18, 2012 Apr 3, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 18, 2012 Apr 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 4, 2008 Oct 22, 2008 Capital increase Capital increase
Registry Aug 5, 2008 Jul 22, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 24, 2008 Mar 10, 2008

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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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