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Dato Capital Spain

LAKE SEVAN 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
Universal Entity Code7411-5138-5867-6288
Record last updated Thursday, December 20, 2018 6:36:56 AM UTC
Official Address The Juan Florez street 8 a Coruña 15004
There are 363 companies registered at this street
Postal Code 15004
Sector Intermediaries involved in the trade of a variety of goods

Charts

Visits

LAKE SEVAN S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2018 Dec 12, 2018 Statutory changes Statutory changes
Registry Dec 20, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Nov 23, 2018 Nov 14, 2018 Statement of individual company Statement of individual company
Registry Aug 8, 2018 Jul 31, 2018 Statutory changes Statutory changes
Registry Aug 8, 2018 Jul 31, 2018 Change of registered office Change of registered office
Registry Jul 11, 2018 Jun 27, 2018 Resignation of 3 people: one Joint And Several Administrator (a woman), one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint And Several Administrator (a woman), one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jul 11, 2018 Jun 27, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 11, 2018 Jun 27, 2018 Change of company purpose Change of company purpose
Registry May 9, 2018 Apr 30, 2018
Registry May 9, 2018 Apr 30, 2018 Two appointments: a man and a person Two appointments: a man and a person

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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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