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Dato Capital Spain

LENTINI INVERSIONES SL

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

Company type Sociedad Limitada
VAT Number (CIF) B85711604
Record last updated Wednesday, October 11, 2017 8:27:40 AM UTC
Official Address The De Cuatro Caminos roundabout 6 Madrid,Madrid Madrid
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 15, 2009 Feb 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 15, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 15, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 17, 2009 Jun 4, 2009
Registry Jun 17, 2009 Jun 4, 2009 Statement of individual company Statement of individual company
Registry Jun 17, 2009 Jun 4, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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