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Dato Capital Spain

LAIBA BUILDERS 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, Active
VAT Number (CIF) B63561435
Record last updated Thursday, April 16, 2015 9:55:28 PM UTC
Official Address Borbon 21 Barcelona 08016
There are 154 companies registered at this street
Postal Code 08016
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

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LAIBA BUILDERS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 11, 2014 Mar 7, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 6, 2014 Feb 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 17, 2012 Jan 13, 2012 Reduction demand applied Reduction demand applied
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1841... Filing Of Financial Statement 1841...
Registry Apr 28, 2010 Apr 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2010 Apr 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 3, 2008 Nov 20, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9662... Filing Of Financial Statement 9662...
Registry Mar 19, 2007 Feb 26, 2007 Change of registered office Change of registered office
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 16, 2004

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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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