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Dato Capital Spain

LEFA SA, Spain

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 Lefasa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08119042
Record last updated Sunday, September 2, 2012 6:57:49 PM UTC
Official Address The Pintor Abello plaza 3 P.4 Pta.2 Mollet Del Vallès 08100
There are 4 companies registered at this street
Postal Code 08100
Phone number 935930800, Fax: 935704860
Website www.ibm.es/lefa
Sector manufacture, conglomerate, fiber, footwear, leather

Charts

Visits

LEFA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 27, 2012 Mar 14, 2012 Extinction Extinction
Registry Jun 15, 2011 Jun 6, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2011 Appointment of a woman as Representative 2558... Appointment of a woman as Representative 2558...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2010 Aug 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2010 Aug 23, 2010 Other items Other items
Registry Sep 2, 2010 Aug 23, 2010 Change of registered office Change of registered office
Registry May 18, 2010 May 6, 2010 Resignation of 2 people: one Bankruptcy Administrator (a man) Resignation of 2 people: one Bankruptcy Administrator (a man)
Registry May 18, 2010 May 6, 2010 Other items Other items
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 632... Filing Of Financial Statement 632...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry Feb 26, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 9, 2008 Jun 26, 2008 Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2008 Feb 29, 2008 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 18, 2008 Jan 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2007 Apr 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2007 Mar 22, 2007 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 5, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 22, 2006 Nov 28, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 4, 2006 Apr 6, 2006 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 29, 2006 Mar 8, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2006 Feb 3, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 7, 2004 Dec 31, 2003 Statutory changes Statutory changes
Registry Mar 10, 2004 Feb 11, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2004 Statutory changes Statutory changes
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 489... Filing Of Financial Statement 489...
Registry Nov 8, 2002 Oct 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2002 Sep 27, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 12, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 23, 2001 Jul 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Jul 19, 2000 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Sep 27, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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