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Dato Capital Spain

LATERALES I T E SL

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 Limitada
VAT Number (CIF) B84899004
Record last updated Sunday, December 21, 2014 2:03:31 AM UTC
Official Address The Monte Montjuit street 3 Madrid
Sector lateral

Charts

Visits

LATERALES I T E SL (Spain) Page visits 2024

Searches

LATERALES I T E SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Inadmissible Untimely Agreement - Replenishment Inadmissible Untimely Agreement - Replenishment
Tax Nov 27, 2012 Nov 23, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 24, 2012 Jul 20, 2012 Model Request Model Request
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 10, 2012 Jan 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7867... Filing Of Financial Statement 7867...
Registry May 21, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 21, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6538... Filing Of Financial Statement 6538...
Registry Dec 26, 2006 Dec 12, 2006

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