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Dato Capital Spain

JOSE FERNANDO LARA DIEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B09454422
Universal Entity Code9513-5575-0566-9229
Record last updated Wednesday, May 22, 2019 6:02:50 AM UTC
Official Address The Madrid Burgos road 09002
There are 219 companies registered at this street
Postal Code 09002
Sector Drinking establishments

Charts

Visits

JOSE FERNANDO LARA DIEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2019 May 16, 2019 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 Apr 22, 2015 Apr 16, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 May 9, 2013 Change of registered office Change of registered office
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7500... Filing Of Financial Statement 7500...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3506... Filing Of Financial Statement 3506...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Filing Of Financial Statement 9447... Filing Of Financial Statement 9447...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2006 Mar 7, 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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