Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

L SANZ 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, Active
VAT Number (CIF) B33613399
Record last updated Friday, December 5, 2014 3:03:12 PM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector manufacture, leather, good, travel, harness

Charts

Visits

L SANZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 6, 2014 Feb 4, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 22, 2011 Nov 17, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jun 14, 2011 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 Nov 7, 2008 Oct 27, 2008 Unrecoverable credit Unrecoverable credit
Registry Oct 19, 2006 Sep 28, 2006 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Nov 21, 2005 Appointment of a woman as Bankruptcy Administrator Appointment of a woman as Bankruptcy Administrator
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Filing Of Financial Statement 2735... Filing Of Financial Statement 2735...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2682... Filing Of Financial Statement 2682...
Registry Jun 16, 1999 May 27, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD