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Dato Capital Spain

GRUPO LHEP ENERGIA 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) B35847433
Universal Entity Code1038-2887-7370-8023
Record last updated Tuesday, June 18, 2019 6:27:18 AM UTC
Official Address Cebrian 14 Las Palmas De Gran Canaria 35003
There are 43 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35003
Sector estate, real

Charts

Visits

GRUPO LHEP ENERGIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 23, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2005 Statutory changes Statutory changes
Registry Oct 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 6, 2005 Apr 21, 2005

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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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