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Dato Capital Spain

LE SUD COMPANY 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) B92104058
Record last updated Friday, December 5, 2014 1:56:49 PM UTC
Official Address Vivienda 11 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector estate, real

Charts

Visits

LE SUD COMPANY S.L. (Spain)Page visits ©2025 https://en.datocapital.com2020-12023-12024-72024-12012
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 27, 2012 Sep 25, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Filing Of Financial Statement 1705... Filing Of Financial Statement 1705...
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4066... Filing Of Financial Statement 4066...
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5060... Filing Of Financial Statement 5060...
Registry Dec 22, 1999 Nov 26, 1999

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