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Dato Capital Spain

HERMANOS LOZANO TOLOBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B81133449
Record last updated Saturday, June 14, 2014 11:21:27 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector restaurant

Charts

Visits

HERMANOS LOZANO TOLOBA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 19, 2013 Nov 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 17, 2013 Oct 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jun 6, 2013 Jun 4, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9720... Filing Of Financial Statement 9720...
Registry Apr 1, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Jan 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 300... Filing Of Financial Statement 300...
Registry May 7, 2004 Apr 27, 2004 Statement of individual company Statement of individual company
Registry May 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2004 Filing Of Financial Statement 382... Filing Of Financial Statement 382...
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2000 Filing Of Financial Statement 620... Filing Of Financial Statement 620...
Registry Oct 8, 1999 Sep 24, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Sep 25, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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