LALO MANEZ 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B53748976
Record last updated	Sunday, December 14, 2014 8:41:45 AM UTC
Official Address	Bassa Perico 8 Petrel
Locality	Petrel
Region	Alicante, Comunitat Valenciana
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jul 21, 2014	Jul 11, 2014	Other items
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with imposition of penalty
Registry	Sep 17, 2012	Sep 5, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Sep 4, 2012	Aug 31, 2012	Provisional VAT Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	Jul 10, 2012	Jul 6, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Formalities for Hearing before withdrawing
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Aug 20, 2007		Filing Of Financial Statement 2896...
Registry	Sep 7, 2006		Filing Of Financial Statement
Registry	Aug 25, 2004		Filing Of Financial Statement 2436...
Registry	Feb 11, 2004	Jan 29, 2004	Resignation of one Sole Administrator (a woman)
Registry	Jun 6, 2003	May 23, 2003