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Dato Capital Spain

LADRI-FOC 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
Universal Entity Code7348-4186-3483-7884
Record last updated Monday, December 12, 2016 7:58:14 AM UTC
Official Address The Vazquez De Mella plaza 2 Piso 2º, Puerta 7, Ofi Madrid 28004
There are 145 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004

Charts

Visits

LADRI-FOC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 12, 2016 Nov 28, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 12, 2016 Nov 28, 2016 Extinction Extinction
Registry Jan 9, 2014 Dec 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 9, 2013 Bankruptcy situation 4074... Bankruptcy situation 4074...
Registry Jul 9, 2013 Jun 26, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 9, 2013 Jun 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2013 Jun 26, 2013 Bankruptcy situation 3112... Bankruptcy situation 3112...
Registry Feb 11, 2011 Jan 28, 2011 Other items Other items
Registry Jul 29, 2010 Jul 8, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2010 Jul 8, 2010 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Dec 14, 2009 Dec 2, 2009 Statutory changes Statutory changes
Registry Dec 14, 2009 Dec 2, 2009 Change of registered office Change of registered office

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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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