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Dato Capital Spain

LANE PATRIMONIO FAMILIAR ESPAÑA 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) B35906122
Universal Entity Code5264-3655-8536-8979
Record last updated Wednesday, July 12, 2023 6:19:34 AM UTC
Official Address Tías
Postal Code 35510

Charts

Searches

LANE PATRIMONIO FAMILIAR ESPAÑA SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2023 Jun 20, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 18, 2018 Jun 11, 2018 Statement of individual company Statement of individual company
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 5, 2018 Mar 20, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Financials May 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Jul 17, 2014 Jul 15, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Reduction demand applied Reduction demand applied
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 6, 2012 Aug 27, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 6, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 6, 2012 Aug 27, 2012 Change of registered office Change of registered office
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 4, 2011 Sep 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1343... Filing Of Financial Statement 1343...
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2006 Jun 21, 2006

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