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Dato Capital Spain

LAU SEGUROS GENERALES 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, Active
VAT Number (CIF) B38620613
Record last updated Thursday, April 16, 2015 10:19:19 PM UTC
Official Address The Barranco Grande street 57 3 at Taco Santa Cruz De Tenerife
Sector compulsory, fund, insurance, pension, security

Charts

Visits

LAU SEGUROS GENERALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Dec 27, 2012 Dec 21, 2012 Compensation Resolution Compensation Resolution
Tax Dec 11, 2012 Dec 7, 2012 Compensation Resolution 433... Compensation Resolution 433...
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Mar 1, 2012 Feb 28, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Feb 2, 2012 Jan 31, 2012 Derivation Agreement Notification 433... Derivation Agreement Notification 433...
Tax Dec 20, 2011 Dec 16, 2011 Credit seizure notification Credit seizure notification
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 8, 2006 Capital increase Capital increase
Registry Jun 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 Filing Of Financial Statement 1292... Filing Of Financial Statement 1292...
Registry Mar 14, 2001 Feb 28, 2001

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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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