LAVI FUSIONES Y ADQUISICIONES 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

Company type	Sociedad Limitada
VAT Number (CIF)	B99220162
Universal Entity Code	4574-8847-3680-7506
Record last updated	Wednesday, March 11, 2020 7:26:19 AM UTC
Official Address	Tomas Castellano 1 Zaragoza 50008 There are 7 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50008
Sector	merge

Document Type	Publication date	Registry Date	Download link
Registry	Mar 11, 2020	Mar 4, 2020	Other items
Tax	Aug 19, 2014	Aug 14, 2014	Enforced Liquidation
Tax	Jun 26, 2014	Jun 24, 2014	Three records of Enforced Liquidation
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Three records of Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Request for management of action plans
Tax	Nov 15, 2012	Nov 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Resolution with withdrawal agreement
Tax	May 15, 2012	May 11, 2012	Formalities for Hearing before withdrawing
Registry	Sep 3, 2008	Aug 21, 2008