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Dato Capital Spain

IBERICOS DE LUGEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B84638063
Record last updated Thursday, April 16, 2015 11:45:45 PM UTC
Official Address The Audiencia street 20 Boalo (El, El Boalo
Locality El Boalo
Region Madrid, Community Of Madrid
Sector drink, establishment

Charts

Visits

IBERICOS DE LUGEROS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 19, 2014 Jun 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 16, 2014 Jan 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 4, 2011 Sep 30, 2011 Notification of personal property seizure Notification of personal property seizure
Registry May 24, 2006 May 10, 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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