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Dato Capital Spain

LADY B IMPORT 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) B64957236
Record last updated Tuesday, December 23, 2014 6:26:44 PM UTC
Official Address The Santo Tomas street 15 Sant Cugat Del Vallès 08173 Sant Cugat Del Vallès
There are 13 companies registered at this street
Postal Code 08173
Sector Wholesale of clothing and footwear

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Document Type Publication date Registry Date Download link
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Aug 3, 2012 Jul 25, 2012 Dissolution Dissolution
Registry Aug 3, 2012 Jul 25, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 3, 2012 Jul 25, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 3, 2012 Jul 25, 2012 Change of registered office Change of registered office
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6146... Filing Of Financial Statement 6146...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4844... Filing Of Financial Statement 4844...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Oct 22, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 4, 2008 Oct 22, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2008 Oct 15, 2008

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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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