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Dato Capital Spain

GESTIONES Y ASESORAMIENTO DE LANZAROTE 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) B35893601
Record last updated Thursday, May 21, 2015 6:19:55 AM UTC
Official Address Princesa Ico 70 San Bartolomé
Sector legal

Charts

Visits

GESTIONES Y ASESORAMIENTO DE LANZAROTE SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Reduction demand applied Reduction demand applied
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 10, 2014 Jun 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 2, 2013 Apr 29, 2013 Request Letter Request Letter
Tax May 2, 2013 Apr 29, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2012 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 Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Generic Management Tax Generic Management Tax
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 21, 2012 Feb 17, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 20, 2011 Dec 16, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 27, 2011 Oct 25, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 27, 2011 Oct 25, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 21, 2008 May 6, 2008 Capital increase Capital increase
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Mar 31, 2006

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