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Dato Capital Spain

INVERSIONES LIA Y DANI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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, Active
VAT Number (CIF) B98741309
Universal Entity Code7839-5382-6876-1829
Record last updated Tuesday, July 21, 2020 6:11:30 AM UTC
Official Address The Cami Vell De Silla way 6 Albal 46470
There are 42 companies registered at this street
Locality Albal
Region Valencia, Comunitat Valenciana
Postal Code 46470
Sector Other retail trade of second-hand objects

Charts

Visits

INVERSIONES LIA Y DANI SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2020 Jul 2, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2016 Dec 12, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2016 Dec 12, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2016 Dec 12, 2016 Sole proprietorship Sole proprietorship
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 19, 2015 Jun 12, 2015
Registry Jun 19, 2015 Jun 12, 2015 Statement of individual company Statement of individual company
Registry Jun 19, 2015 Jun 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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