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Dato Capital Spain

LASERCART IBERICA 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) B95151999
Record last updated Thursday, April 16, 2015 10:55:30 PM UTC
Official Address The Rio De La Hoz street 4 Montilla 14550
There are 7 companies registered at this street
Postal Code 14550
Phone number 957664292
Sector Software consultancy and supply of software

Charts

Visits

LASERCART IBERICA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LASERCART IBERICA SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Reduction demand applied Reduction demand applied
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 2012 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 Jul 31, 2012 Jul 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 10, 2012 Jul 6, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied Reduction demand applied
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2006 Sep 13, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 27, 2004 Change of registered office Change of registered office
Registry Jul 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2004 Jun 25, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Filing Of Financial Statement 762... Filing Of Financial Statement 762...
Registry Sep 11, 2001 Aug 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2001 Apr 23, 2001

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