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Dato Capital Spain

GRUPO LMV OLIVIER ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B92741057
Universal Entity Code0743-4535-3052-0763
Record last updated Thursday, March 28, 2019 7:25:41 AM UTC
Official Address The avenue 2 Urbanizacion Las Chapas Parcela 2 29660 Marbella
There are 37 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Sector estate, real

Charts

Visits

GRUPO LMV OLIVIER ESPANA S.L. (Spain) Page visits 2024

Searches

GRUPO LMV OLIVIER ESPANA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2019 Mar 20, 2019 Resignation of one Sole Administrator and one Sole Shareholder Resignation of one Sole Administrator and one Sole Shareholder
Registry Mar 28, 2019 Mar 20, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 28, 2019 Mar 20, 2019 Dissolution Dissolution
Registry Mar 28, 2019 Mar 20, 2019 Extinction Extinction
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 27, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 15, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 9, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 9, 2016 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 9, 2016 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Feb 28, 2012 Feb 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 13, 2011 Oct 10, 2011 VAT Provisional Liquidation VAT Provisional Liquidation
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1869... Filing Of Financial Statement 1869...
Registry Feb 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2006 May 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2006 May 12, 2006

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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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