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Dato Capital Spain

LECLUB MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B92794338
Record last updated Monday, December 22, 2014 8:08:35 PM UTC
Official Address The De Guadalmina Ptl residential 4 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector Real estate

Charts

Visits

LECLUB MADRID SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 10, 2013 Sep 6, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 10, 2010 Apr 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2010 Apr 26, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 10, 2010 Apr 26, 2010 Dissolution Dissolution
Registry Jul 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Filing Of Financial Statement 1704... Filing Of Financial Statement 1704...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Feb 8, 2007 Jan 25, 2007

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