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Dato Capital Spain

LIDERAZGO & CONFIANZA 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) B65114506
Universal Entity Code9675-7559-4461-8470
Record last updated Thursday, April 5, 2018 5:37:14 AM UTC
Official Address The Rocafort street 91 Bis Atico 1 Barcelona
There are 1,136 companies registered at this street
Locality Barcelona
Region Catalonia
Sector purchase, intermediation, real, estate, promotion

Charts

Visits

LIDERAZGO & CONFIANZA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2018 Mar 27, 2018 Other items Other items
Registry Aug 13, 2015 Aug 4, 2015 Other items 3367... Other items 3367...
Tax Mar 24, 2015 Mar 20, 2015 Formalities for hearing Formalities for hearing
Tax Mar 17, 2015 Mar 13, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 23, 2014 Dec 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 28, 2014 Oct 24, 2014 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Aug 12, 2014 Aug 8, 2014 Two records of Provisional Liquidation Two records of Provisional Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Apr 3, 2014 Apr 1, 2014 Two records of Formalities for hearing Two records of Formalities for hearing
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 6, 2014 Feb 4, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 27, 2013 Aug 23, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 12, 2013 Feb 8, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 28, 2012 Aug 24, 2012 Resolution of Deferral / Split 394... Resolution of Deferral / Split 394...
Tax Jul 31, 2012 Jul 27, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 31, 2012 Jul 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Three records of Resolution of Deferral / Split Three records of Resolution of Deferral / Split
Registry Jul 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jun 18, 2009 Feb 13, 2010
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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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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