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Dato Capital Spain

LAS LUNAS DEL HIPODROMO 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, Active
VAT Number (CIF) B84688910
Record last updated Tuesday, January 20, 2015 10:03:16 AM UTC
Official Address Zurbano 72 Madrid 28003
There are 1,980 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Libraries, archives, museums and other cultural institutions

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty 418... Resolution with imposition of penalty 418...
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Request Letter Request Letter
Registry Jun 23, 2008 Jun 11, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Aug 29, 2007 Capital increase Capital increase
Registry Aug 17, 2007 Aug 6, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 24, 2006 Jul 11, 2006 Capital increase Capital increase
Registry May 31, 2006 May 16, 2006

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