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Dato Capital Spain

LA LUNA DE BOLONIA SL

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
VAT Number (CIF) B91858209
Record last updated Wednesday, April 15, 2015 7:16:23 AM UTC
Official Address The Guadiamar street 18 Dos Hermanas 41702
There are 5 companies registered at this street
Locality Dos Hermanas
Region Sevilla, Andalusia
Postal Code 41702
Sector Industrial cleaning activities

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2015 Nov 24, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 10, 2014 Jun 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 23, 2014 Jan 21, 2014 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 11, 2010 Apr 28, 2010
Registry May 11, 2010 Apr 28, 2010 Statement of individual company Statement of individual company
Registry May 11, 2010 Apr 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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