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Dato Capital Spain

LACON Y FIS 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, Extinguished company
VAT Number (CIF) B38320339
Record last updated Thursday, April 16, 2015 10:44:08 PM UTC

Charts

Visits

LACON Y FIS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2015 Jan 27, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2014 Sep 2, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2010 Feb 6, 2010 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Feb 19, 2010 Feb 6, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 19, 2010 Feb 6, 2010 Dissolution Dissolution
Registry Feb 19, 2010 Feb 6, 2010 Extinction Extinction
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4704... Filing Of Financial Statement 4704...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7369... Filing Of Financial Statement 7369...
Registry Oct 17, 2006 Sep 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2006 Sep 21, 2006 Capital increase Capital increase
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4781... Filing Of Financial Statement 4781...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9387... Filing Of Financial Statement 9387...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9386... Filing Of Financial Statement 9386...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9385... Filing Of Financial Statement 9385...
Registry Apr 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Dec 16, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95

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