LASMI 2001 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, Active
VAT Number (CIF)	B82885716
Record last updated	Thursday, May 21, 2015 6:21:33 AM UTC
Official Address	Peña De Vargas 6 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	May 6, 2014	Apr 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Dec 19, 2013	Dec 17, 2013	Formalities for Hearing before withdrawing
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Penalties
Tax	Mar 7, 2013	Mar 5, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Provisional VAT Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Proposals of VAT liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Nov 29, 2007	Nov 16, 2007	Statement of individual company
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 21, 2006		Filing Of Financial Statement 5180...
Registry	Feb 25, 2005	Feb 14, 2005	Change of registered office
Registry	Feb 26, 2004		Filing Of Financial Statement
Registry	Dec 11, 2002		Filing Of Financial Statement 8546...
Registry	Mar 1, 2001	Feb 16, 2001