Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO CASH LOMART SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B98486939
Universal Entity Code2640-4232-5299-9727
Record last updated Tuesday, July 7, 2020 6:04:05 AM UTC
Official Address The Manuel Dualde street 30 Burjassot 46100
There are 8 companies registered at this street
Locality Burjassot
Region Valencia, Comunitat Valenciana
Postal Code 46100
Sector Other retail trade in establishments specialised in food

Charts

Visits

GRUPO CASH LOMART SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GRUPO CASH LOMART SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 7, 2020 Jun 30, 2020 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 Jun 24, 2014 Jun 20, 2014 Request Letter Request Letter
Tax May 27, 2014 May 23, 2014 Request Letter 390... Request Letter 390...
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 26, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 26, 2012

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD