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Dato Capital Spain

LAS LOMAS DEL PARAISO SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) A29131455
Record last updated Friday, December 5, 2014 10:14:47 AM UTC
Official Address The Nal Tres Cuarenta road 0168 0 Estepona 29680
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 952885831
Sector promoter, builder

Charts

Visits

LAS LOMAS DEL PARAISO S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 21, 2013 Mar 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Request Letter Request Letter
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Request Letter Request Letter
Tax Aug 7, 2012 Aug 3, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Request Letter 386... Request Letter 386...
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4046... Filing Of Financial Statement 4046...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4748... Filing Of Financial Statement 4748...
Registry Sep 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2291... Filing Of Financial Statement 2291...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 1999 Filing Of Financial Statement 2109... Filing Of Financial Statement 2109...
Registry Jun 2, 1999 May 19, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 1999 Re-opening registration sheet Re-opening registration sheet

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