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INVERSIONES FLOR DE LOTO SL, Spain

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
VAT Number (CIF) B97823819
Universal Entity Code0371-8305-5148-3273
Record last updated Thursday, July 4, 2019 5:57:34 AM UTC
Official Address The Finisterre avenue 327 15008 Coruña A, Coruña (A)
There are 187 companies registered at this street
Locality Coruña (A)
Region A Coruña, Galicia
Postal Code 15008
Sector Real estate

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Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Registry Jan 26, 2012 Sep 26, 2011 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 Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 21, 2007 Sole proprietorship Sole proprietorship
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Mar 21, 2007 Statement of individual company Statement of individual company
Registry Jan 11, 2007 Dec 28, 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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