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Dato Capital Spain

L A M FRAILE 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83009381
Record last updated Saturday, November 29, 2014 1:55:29 PM UTC
Official Address The De Atocha round 37 Madrid 28012
There are 22 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Organisation of freight transport

Charts

Visits

L A M FRAILE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 6, 2010 Apr 23, 2010 Other items Other items
Registry May 6, 2010 Apr 23, 2010 Bankruptcy situation Bankruptcy situation
Registry May 6, 2010 Apr 23, 2010 Bankruptcy situation 1835... Bankruptcy situation 1835...
Registry May 6, 2010 Apr 23, 2010 Bankruptcy situation Bankruptcy situation
Registry May 6, 2010 Apr 23, 2010 Extinction Extinction
Registry Oct 6, 2009 Feb 12, 2010 Other items Other items
Registry Oct 6, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2009 Feb 12, 2010 Bankruptcy situation 4201... Bankruptcy situation 4201...
Registry Nov 7, 2008 Oct 27, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 9, 2008 Dec 20, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 18, 2007 Bankruptcy situation Bankruptcy situation
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Filing Of Financial Statement 1743... Filing Of Financial Statement 1743...
Registry Jun 13, 2003 Capital increase Capital increase
Registry Jun 13, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 20, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 28, 2001 Jun 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2001 Jun 11, 2001

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