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Dato Capital Spain

LATERAL INVERSIONES AL'ANDALUS 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
Universal Entity Code5643-5218-5135-2374
Record last updated Thursday, June 1, 2023 6:00:02 AM UTC
Official Address The Felipe Iv street 9 Madrid 28014
There are 233 companies registered at this street
Postal Code 28014
Sector investment, side

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 25, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 1, 2023 May 25, 2023 Bankruptcy situation 2497... Bankruptcy situation 2497...
Registry Jan 19, 2023 Jan 12, 2023 Change of company purpose Change of company purpose
Registry Dec 14, 2022 Dec 5, 2022 Bankruptcy situation Bankruptcy situation
Registry May 20, 2021 May 13, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 20, 2021 May 13, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 20, 2021 May 13, 2021 Change of registered office Change of registered office
Registry May 12, 2021 May 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2019 Nov 13, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 20, 2019 Nov 13, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 2, 2019 Jul 26, 2019 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2019 Jul 26, 2019 Errata Errata
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation 4096... Bankruptcy situation 4096...
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation 4096... Bankruptcy situation 4096...
Registry Jul 21, 2010 Jul 9, 2010 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 3, 2010 Apr 21, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 3, 2010 Apr 21, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry May 3, 2010 Apr 21, 2010 Statutory changes Statutory changes
Registry May 3, 2010 Apr 21, 2010 Change of registered office Change of registered office
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 926... Filing Of Financial Statement 926...
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 28, 2008 Oct 15, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 1, 2008 Sep 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Aug 23, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 9, 2007 Apr 24, 2007 Statement of individual company Statement of individual company

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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