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Dato Capital Spain

LAGO DIAZ MANUEL 001018803E S.L.N.E

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B91586719
Universal Entity Code1451-3356-1014-7794
Record last updated Wednesday, June 30, 2021 6:02:34 AM UTC
Official Address Santa Clara De Cuba 1 Sevilla 41007
There are 117 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41007
Sector salt

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2021 Jun 23, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 30, 2021 Jun 23, 2021 Other items Other items
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 7, 2013 Feb 5, 2013 Account Provisional Liquidation Account Provisional Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 19, 2012 Jun 15, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax May 31, 2012 May 29, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Formalities for hearing Formalities for hearing
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 13, 2011 Dec 9, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 7006... Filing Of Financial Statement 7006...
Tax Sep 29, 2011 Sep 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Compensation Resolution Compensation Resolution
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3693... Filing Of Financial Statement 3693...
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6373... Filing Of Financial Statement 6373...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 10, 2006

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