LESAKA MARCHAND 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, Active
VAT Number (CIF)	B31813991
Record last updated	Wednesday, December 17, 2014 11:20:16 PM UTC
Official Address	The De Las Delicias walk 30 Madrid 28045 There are 822 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	consumer, food, good, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Enforced Liquidation 402...
Tax	Jun 3, 2014	May 30, 2014	Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation 402...
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Enforced Liquidation 402...
Tax	Oct 8, 2013	Oct 4, 2013	Two records of Enforced Liquidation
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Sep 20, 2012	Sep 18, 2012	Enforced Liquidation 402...
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation 402...
Tax	Jun 12, 2012	Jun 8, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Enforced Liquidation 402...
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 402...
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Four records of Enforced Liquidation
Registry	Jan 17, 2005		Resignation of one Sole Administrator (a man)
Registry	Apr 12, 2004	Mar 28, 2004