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Dato Capital Spain

LA QUINTA LUNA 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) B83964676
Record last updated Tuesday, April 28, 2015 6:18:41 AM UTC
Official Address Gravina 13 Madrid 28004
There are 107 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector moon, white

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Dec 30, 2014 Dec 26, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax May 6, 2014 Apr 30, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 3, 2014 Apr 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 12, 2013 Nov 8, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 8, 2008 Jul 28, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Oct 3, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2006 Oct 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2004 May 26, 2004

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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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