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Dato Capital Spain

LEASING CATALUNYA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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

Trade name Liscat
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58255043
Record last updated Thursday, December 4, 2014 9:35:07 PM UTC
Official Address Fontanella 5 7 4 Barcelona
There are 202 companies registered at this street
Locality Barcelona
Region Catalonia
Phone number 933172016, Fax: 933172638
Website www.liscat.com
Sector financial

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 16, 2014 Sep 12, 2014 Tax Collection related Communication Tax Collection related Communication
Registry May 8, 2014 May 6, 2014 Tax related Communication Tax related Communication
Tax Aug 6, 2013 Aug 2, 2013 Request Balance Debt Request Balance Debt
Tax May 28, 2013 May 24, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Oct 25, 2012 Oct 23, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jun 12, 2012 Jun 8, 2012 Notification of real estate seizure 395... Notification of real estate seizure 395...
Tax May 15, 2012 May 11, 2012 Personal property seizure Personal property seizure
Tax Apr 24, 2012 Apr 20, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Dec 20, 2011 Dec 16, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Registry Nov 20, 2007 Oct 29, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2007 Aug 10, 2007 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Apr 11, 2007 Mar 21, 2007 Resignation of one Director Resignation of one Director
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 25, 2006 Resignation of one Representative Resignation of one Representative
Registry Sep 13, 2006 Aug 25, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 13, 2006 Aug 25, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2006 Aug 25, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 15, 2006 Feb 20, 2006 Capital increase Capital increase
Registry Feb 28, 2006 Feb 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2005 Aug 31, 2005 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 1, 2005 Capital increase Capital increase
Registry Feb 22, 2005 Jan 28, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2005 Jan 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2004 Filing Of Financial Statement 808... Filing Of Financial Statement 808...
Registry Mar 12, 2004 Feb 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2003 Oct 21, 2003 Resignation of one Representative (a man), one Director (a man) and one Vice President (a man) Resignation of one Representative (a man), one Director (a man) and one Vice President (a man)
Registry May 13, 2003 Apr 16, 2003 Capital increase Capital increase
Registry Apr 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2003 Mar 19, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2003 Jan 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2002 Jun 27, 2002 Capital increase Capital increase
Registry May 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Feb 13, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2001 Mar 17, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2001 Capital increase Capital increase
Registry Oct 26, 2000 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 7, 2000 Jul 12, 2000 Capital increase Capital increase
Registry Jan 24, 2000 Dec 31, 1999 Other items Other items
Registry Jan 7, 2000 Dec 16, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 1999 Nov 11, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 1999 Nov 11, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 1999 Nov 11, 1999 Other items Other items
Registry Dec 3, 1999 Nov 11, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 1999 Aug 19, 1999 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Sep 9, 1999 Aug 19, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 9, 1999 Aug 19, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1999 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 6, 1999 Apr 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 1999 Apr 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 1999 Jan 28, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 15, 1999 Dec 17, 1998 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 27, 1998 Sep 28, 1998 Capital increase Capital increase
Registry Aug 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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