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Dato Capital Spain

LALI EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B17943770
Record last updated Monday, February 22, 2016 7:44:27 AM UTC
Official Address Mandri Num 3 Barcelona 08022
There are 258 companies registered at this street
Postal Code 08022
Sector shoe, tree

Charts

Visits

LALI EXPORT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 22, 2016 Feb 11, 2016 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Tax Mar 10, 2015 Mar 6, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Registry Jun 1, 2007 May 11, 2007 Change of registered office Change of registered office
Registry May 4, 2007 Apr 18, 2007 Capital increase Capital increase
Registry Mar 28, 2007 Mar 14, 2007

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