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Dato Capital Spain

LARIOS 2000 CONSTRUCCIONES Y PROMOCIONES 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B29960499
Record last updated Sunday, November 16, 2014 6:46:28 PM UTC
Official Address Martín De Córdoba Melilla 52005
There are 15 companies registered at this street
Locality Melilla
Region Melilla
Postal Code 52005

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2008 Feb 28, 2008 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry May 20, 2004 Apr 12, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3786... Filing Of Financial Statement 3786...
Registry Mar 18, 2002 Feb 11, 2002 Capital increase Capital increase
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Oct 30, 2001 Change of registered office Change of registered office
Registry Jun 5, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6322... Filing Of Financial Statement 6322...
Registry Aug 13, 1999 Jul 27, 1999 Statutory changes Statutory changes
Registry Aug 13, 1999 Jul 19, 1999 Capital increase Capital increase
Registry Jun 25, 1999 Capital increase 2278... Capital increase 2278...
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 15, 1998 Appointment of a man as Representative Appointment of a man as Representative

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