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Dato Capital Spain

LAKSMI KEY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • List of .es domains owned by the company and 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) B74268863
Record last updated Thursday, April 30, 2015 6:19:42 AM UTC
Official Address The Emilio Alarcos LLorach street 2 Bajo Oviedo 33001
There are 17 companies registered at this street
Postal Code 33001
Sector import, market, marketing, distribution, clothe

Charts

Visits

LAKSMI KEY SPAIN SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Page visits 2024

Searches

LAKSMI KEY SPAIN SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Five records of Notification of Initial Agreement / Formalities Five records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 9, 2014 Oct 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Six records of Tax Management related Communication Six records of Tax Management related Communication
Tax Jul 31, 2014 Jul 29, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2014 Jun 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied 388... Reduction demand applied 388...
Tax Mar 25, 2014 Mar 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 25, 2014 Mar 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Three records of Verificación of Data / Check Three records of Verificación of Data / Check
Tax Feb 27, 2014 Feb 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Control of declaration filing Control of declaration filing
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Request to declare Request to declare
Tax Sep 12, 2013 Sep 10, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 19, 2013 Jun 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 18, 2013 Jun 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Jun 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jun 4, 2013 May 31, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax Apr 4, 2013 Apr 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Notification of Initial Agreement / Formalities 388... Notification of Initial Agreement / Formalities 388...
Tax Jan 22, 2013 Jan 18, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 22, 2013 Jan 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Five records of Request Letter Five records of Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2012 Mar 23, 2012 Two records of Request Letter Two records of Request Letter
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Feb 12, 2010
Registry Nov 5, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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