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Dato Capital Spain

LANKA INVERSIONES ESPAÑA SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84722800
Record last updated Wednesday, January 21, 2015 4:51:26 AM UTC
Official Address The Lopez De Hoyos street 15 3º Izquierda Madrid 28006
There are 1,285 companies registered at this street
Postal Code 28006
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2012 Jul 27, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4479... Filing Of Financial Statement 4479...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2011 Aug 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2010 Jun 10, 2010 Change of registered office Change of registered office
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2008 Jun 23, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 8, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 4, 2006 Jun 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2006 Jun 1, 2006

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