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Dato Capital Spain

LAXMI NIVARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) B38846028
Universal Entity Code2123-3177-7724-7665
Record last updated Friday, July 7, 2023 6:13:26 AM UTC
Official Address The Porlier street 91 Santa Cruz De Tenerife 38006 Santa Cruz De Tenerife
There are 43 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38006
Sector Buying and selling of own real estate

Charts

Visits

LAXMI NIVARIA S.L. (Spain) Page visits 2025

Searches

LAXMI NIVARIA S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jul 7, 2023 Jun 27, 2023 Resignation of 4 people: one Joint Administrator and one Joint Liquidator Resignation of 4 people: one Joint Administrator and one Joint Liquidator
Registry Jul 7, 2023 Jun 27, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 7, 2023 Jun 27, 2023 Dissolution Dissolution
Registry Jul 7, 2023 Jun 27, 2023 Extinction Extinction
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2017 Oct 31, 2017 Capital increase Capital increase
Registry Nov 13, 2017 Oct 31, 2017 Other items Other items
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2016 Sep 19, 2016 Capital increase Capital increase
Registry Oct 3, 2016 Sep 19, 2016 Other items Other items
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2014 Dec 5, 2014 Capital increase Capital increase
Registry Dec 22, 2014 Dec 5, 2014 Other items Other items
Registry Aug 12, 2014 Jul 28, 2014 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2013 Nov 27, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 9, 2013 Nov 22, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Dec 9, 2013 Nov 22, 2013 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Dec 9, 2013 Nov 22, 2013 Statutory changes Statutory changes
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2013 May 23, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 15, 2013 Apr 8, 2013 Capital increase Capital increase
Registry Apr 15, 2013 Apr 8, 2013 Other items Other items
Registry Apr 15, 2013 Apr 8, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 25, 2013 Mar 4, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Mar 25, 2013 Mar 4, 2013 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Mar 25, 2013 Mar 4, 2013 Reelection Reelection
Registry Mar 25, 2013 Mar 4, 2013 Capital increase Capital increase
Registry Mar 25, 2013 Mar 4, 2013 Other items Other items
Registry Mar 25, 2013 Mar 4, 2013 Change of registered office Change of registered office
Registry Mar 25, 2013 Mar 4, 2013 Statement of individual company Statement of individual company
Registry Feb 15, 2013 Feb 7, 2013 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 15, 2013 Feb 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2012 Mar 9, 2012 Capital increase Capital increase
Registry Jan 16, 2012 Jan 3, 2012 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jan 16, 2012 Jan 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2012 Jan 3, 2012 Change of registered office Change of registered office
Registry Nov 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2011 Filing Of Financial Statement 9623... Filing Of Financial Statement 9623...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2139... Filing Of Financial Statement 2139...
Registry Sep 6, 2010 Aug 16, 2010 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Sep 6, 2010 Aug 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2010 Aug 16, 2010 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Sep 6, 2010 Aug 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2010 Dec 21, 2009 Reduction of capital Reduction of capital
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2349... Filing Of Financial Statement 2349...
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2008 Apr 23, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 11, 2008 Jan 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Jan 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2007 Apr 23, 2007 Resignation of one President Resignation of one President
Registry Aug 24, 2006 Aug 1, 2006 Capital increase Capital increase
Registry Feb 6, 2006 Jan 20, 2006

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