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Dato Capital Spain

IÑIGO & LUCAS CONSULTORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • 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
VAT Number (CIF) B85058006
Record last updated Saturday, January 3, 2015 6:48:47 AM UTC
Official Address The Perdiz street 12 Bajo c 28904 Getafe
There are 17 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28904

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied 416... Reduction demand applied 416...
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Sep 21, 2011 Sep 8, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 21, 2011 Sep 8, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 21, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Filing Of Financial Statement 1048... Filing Of Financial Statement 1048...
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Filing Of Financial Statement 200... Filing Of Financial Statement 200...
Registry Dec 31, 2010 Dec 21, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 31, 2010 Dec 21, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 31, 2010 Mar 18, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2008 Nov 25, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2008 Jan 18, 2008 Statement of individual company Statement of individual company
Registry May 11, 2007 Apr 25, 2007

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