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Dato Capital Spain

LARDY IBERICA DE SERVICIOS 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

Trade name Lardy Iberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28796365
Record last updated Friday, December 5, 2014 8:05:39 PM UTC
Official Address Pablo Gargallo 71 Madrid 28035
There are 15 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Website WWW.GRUPOLARDY.COM
Sector clean, service

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2003 Jul 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Capital increase Capital increase
Registry Mar 11, 2002 Feb 25, 2002 Change of registered office Change of registered office
Registry Feb 22, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2001 Jan 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 6032... Filing Of Financial Statement 6032...
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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