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Dato Capital Spain

LAKKIS I GIL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B97038012
Universal Entity Code4334-5898-8885-2703
Record last updated Friday, October 21, 2022 3:58:57 PM UTC
Postal Code 46018
Sector wholesale, consumer, good, food

Charts

Visits

LAKKIS I GIL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2021 Apr 21, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2021 Feb 18, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2021 Feb 18, 2021 Bankruptcy situation 935... Bankruptcy situation 935...
Registry Feb 25, 2021 Feb 18, 2021 Extinction Extinction
Registry Dec 26, 2018 Dec 18, 2018 Other items Other items
Registry Dec 26, 2018 Dec 18, 2018 Bankruptcy situation Bankruptcy situation
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 26, 2016 Bankruptcy situation Bankruptcy situation
Registry Nov 3, 2016 Oct 26, 2016 Bankruptcy situation 4438... Bankruptcy situation 4438...
Registry Nov 3, 2016 Oct 26, 2016 Bankruptcy situation Bankruptcy situation
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 19, 2014 Capital increase Capital increase
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2013 May 7, 2013 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 26, 2011 Reelection Reelection
Registry Oct 5, 2011 Sep 26, 2011 Reelection 3968... Reelection 3968...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8650... Filing Of Financial Statement 8650...
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7971... Filing Of Financial Statement 7971...
Registry Aug 1, 2008 Jul 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5224... Filing Of Financial Statement 5224...
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 May 27, 2003 Change of registered office Change of registered office
Registry Jan 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Change of registered office Change of registered office
Registry May 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Change of registered office Change of registered office
Registry May 16, 2001

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