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Dato Capital Spain

HOLDING LILLE 2005 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B57377368
Record last updated Thursday, May 7, 2015 6:21:35 AM UTC
Official Address The Almirante Lobo street 2 Sevilla
Sector real, estate

Charts

Visits

HOLDING LILLE 2005 S.L. (Spain) Page visits 2024

Searches

HOLDING LILLE 2005 S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 7, 2015 May 5, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 5, 2014 Aug 1, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Reduction demand applied Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jun 17, 2014 Jun 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 22, 2013 Aug 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 2, 2013 Jun 28, 2013 Request Letter Request Letter
Tax Jun 27, 2013 Jun 25, 2013 Request Letter 381... Request Letter 381...
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 21, 2013 May 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 9, 2013 May 7, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Request Letter Request Letter
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Request Letter Request Letter
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 10, 2012 Apr 3, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Filing Of Financial Statement 1398... Filing Of Financial Statement 1398...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2007 Filing Of Financial Statement 3778... Filing Of Financial Statement 3778...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005

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