INVERSIONES LUSERDI SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B84759968
Record last updated	Wednesday, December 31, 2014 12:19:57 PM UTC
Official Address	Laguna 15 Las Rozas De Madrid 28231 There are 8 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28231
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Request for management of action plans
Tax	Jun 12, 2012	Jun 8, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Aug 2, 2011	Jul 29, 2011	Letters of Full Census Depuration
Registry	Feb 14, 2007	Feb 1, 2007	Resignation of one Sole Administrator (a man)
Registry	Jul 20, 2006