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Dato Capital Spain

INVERSIONES LUC&MON S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Extinguished company
VAT Number (CIF) B70218367
Record last updated Monday, December 22, 2014 6:31:04 PM UTC
Official Address The Fontan street 148 1º c Sada
Sector investment, mon
Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Reduction demand applied Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 28, 2012 Aug 24, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Registry Jan 27, 2012 Jan 18, 2012 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Jan 27, 2012 Jan 18, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 27, 2012 Jan 18, 2012 Dissolution Dissolution
Registry Jan 27, 2012 Jan 18, 2012 Extinction Extinction

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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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