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LACTEAS DE SANTIAGO 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) B16200321
Universal Entity Code2541-9796-2920-9148
Record last updated Monday, October 10, 2022 5:49:06 AM UTC
Official Address Amor De Dios 9 Villamayor De Santiago 16415
Locality Villamayor De Santiago
Region Cuenca, Castilla - La Mancha
Postal Code 16415

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 8, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8777... Filing Of Financial Statement 8777...
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2000 Nov 29, 2000

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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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