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Dato Capital Spain

GRUPO LARDEO 2003 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, Active
VAT Number (CIF) B37412103
Record last updated Wednesday, December 17, 2014 11:26:04 AM UTC
Official Address The Paz street 6 Bajo b Guijuelo
Sector estate, real

Charts

Visits

GRUPO LARDEO 2003 SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 26, 2012 Jan 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Sep 30, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 30, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 3921... Temporary closure registration sheet per drop in the index of legal entities 3921...
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 6, 2011 Sep 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7182... Filing Of Financial Statement 7182...
Registry Jan 15, 2004 Dec 29, 2003

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