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Dato Capital Spain

LERGA FACI SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B50863265
Record last updated Thursday, December 11, 2014 5:35:24 PM UTC
Official Address Cataluña 68 Zaragoza 50014
There are 186 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50014
Sector retail, clothe, clothing

Charts

Visits

LERGA FACI S.L. (Spain) Page visits 2024

Searches

LERGA FACI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 14, 2012 Feb 10, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 8, 2011 Dec 5, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Mar 15, 2011 Mar 4, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 15, 2011 Temporary closure registration sheet per drop in the index of legal entities 1178... Temporary closure registration sheet per drop in the index of legal entities 1178...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2005 Feb 14, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5755... Filing Of Financial Statement 5755...
Registry Nov 27, 2000 Nov 13, 2000

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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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