LACEY ENTERPRISES SL, Spain

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

Company type	Sociedad Limitada
VAT Number (CIF)	B30809529
Universal Entity Code	2124-5785-4746-2958
Record last updated	Monday, May 13, 2019 6:12:49 AM UTC
Official Address	Alhambra 40 Torre-Pacheco 30709 There are 5 companies registered at this street
Locality	Torre-Pacheco
Region	Murcia, Region Of Murcia
Postal Code	30709
Sector	enterprise

Document Type	Publication date	Registry Date	Download link
Registry	May 13, 2019	May 6, 2019	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Reduction demand applied
Tax	Sep 9, 2014	Sep 5, 2014	Three records of Enforced Liquidation
Tax	Aug 7, 2014	Aug 5, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 30, 2013	Jul 26, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Formalities for Hearing before withdrawing
Tax	Aug 9, 2012	Aug 7, 2012	Request for non tax-declaring companies
Registry	Jul 17, 2012	Jun 22, 2012	Other items
Registry	Aug 17, 2009		Filing Of Financial Statement
Registry	Aug 17, 2009	Aug 1, 2009	Filing Of Financial Statement 2188...
Registry	Apr 20, 2007	Mar 30, 2007