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

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
Locality	Madrid
Region	Community Of Madrid
Sector	Real estate

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