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Dato Capital Spain

LACHU 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, Extinguished company
VAT Number (CIF) B29119948
Record last updated Monday, December 15, 2014 10:11:11 AM UTC
Official Address Gerald Brenan 18 Málaga
Locality Málaga
Region Malaga, Andalusia
Sector wholesale, china, glassware, wallpaper, clean

Charts

Visits

LACHU SL (Spain) Page visits 2024

Searches

LACHU SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Feb 20, 2014 Feb 18, 2014 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 1, 2013 Mar 18, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 1, 2013 Mar 18, 2013 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Apr 1, 2013 Mar 18, 2013 Dissolution Dissolution
Registry Apr 1, 2013 Mar 18, 2013 Extinction Extinction
Tax Feb 5, 2013 Feb 1, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement 3387... Filing Of Financial Statement 3387...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 329... Filing Of Financial Statement 329...
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4325... Filing Of Financial Statement 4325...
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2491... Filing Of Financial Statement 2491...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Jun 30, 2003 Change of registered office Change of registered office
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2811... Filing Of Financial Statement 2811...
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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