Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

LAVI BROKER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95885596
Universal Entity Code9460-5345-4463-8782
Record last updated Thursday, December 3, 2020 6:33:01 AM UTC
Official Address The Cantabria street 40 Viator 04240
There are 10 companies registered at this street
Locality Viator
Region Almeria, Andalusia
Postal Code 04240
Sector Administration of residential buildings

Charts

Visits

LAVI BROKER SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

LAVI BROKER SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2020 Nov 5, 2020 Statutory changes Statutory changes
Registry Nov 16, 2020 Nov 5, 2020 Change of registered office Change of registered office
Registry Oct 15, 2020 Sep 29, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 15, 2020 Sep 29, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2019 Nov 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 26, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 5, 2019 Jul 26, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2019 Jul 26, 2019 Other items Other items
Registry Aug 5, 2019 Jul 26, 2019 Statement of individual company Statement of individual company
Registry May 16, 2019 May 7, 2019 Change of company purpose Change of company purpose
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2017 Jul 18, 2017
Registry Jul 26, 2017 Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD