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Dato Capital Spain

LAVADOS DE SANTOS S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B83376863
Record last updated Saturday, December 13, 2014 12:52:13 PM UTC
Official Address Aldonza Lorenzo 8 Madrid
Locality Madrid
Region Community Of Madrid
Sector indecent, launder

Charts

Visits

LAVADOS DE SANTOS SLL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Oct 31, 2002

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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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