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Dato Capital Spain

INFORMATICA LLOMBAI 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) B96777362
Record last updated Tuesday, November 25, 2014 4:27:55 PM UTC
Official Address Pais Valencia 14 LLombay
Sector retail, specialize, store

Charts

Visits

INFORMATICA LLOMBAI S.L. (Spain) Page visits 2024

Searches

INFORMATICA LLOMBAI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2014 Oct 1, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 5, 2013 Mar 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Filing Of Financial Statement 631... Filing Of Financial Statement 631...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Filing Of Financial Statement 6993... Filing Of Financial Statement 6993...
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Jul 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Filing Of Financial Statement 1684... Filing Of Financial Statement 1684...
Registry Jul 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 17, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 30, 1998 Oct 14, 1998

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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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