LARIC STATE 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
VAT Number (CIF)	B85019453
Record last updated	Monday, December 22, 2014 1:57:22 AM UTC
Official Address	Pio Xii 61 Madrid 28016 There are 400 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Apr 15, 2014	Apr 11, 2014	Explict VAT Resolution
Tax	Feb 11, 2014	Feb 7, 2014	Model Request
Tax	Apr 16, 2013	Apr 12, 2013	Request for non tax-declaring companies
Tax	Oct 18, 2012	Oct 16, 2012	Notification of personal property seizure
Tax	Aug 9, 2012	Aug 7, 2012	Notification of bank account seizure
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure 402...
Tax	Apr 3, 2012	Mar 30, 2012	Compensation Resolution
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Resolution Agreement - Rectification of Self-Assesment
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Registry	Feb 18, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 18, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Feb 18, 2009	Feb 16, 2010	Change of registered office
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Aug 22, 2007	Aug 3, 2007	Resignation of one Sole Administrator (a woman)