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Dato Capital Spain

LIEJA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B12461471
Universal Entity Code8783-9494-8425-4868
Record last updated Friday, July 28, 2023 5:44:57 AM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Registry Jul 5, 2023 Jun 27, 2023 Re-opening registration sheet Re-opening registration sheet
Registry Jun 13, 2023 Jun 6, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4010... Filing Of Financial Statement 4010...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6519... Filing Of Financial Statement 6519...
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 17, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6885... Filing Of Financial Statement 6885...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Filing Of Financial Statement 6499... Filing Of Financial Statement 6499...
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Filing Of Financial Statement 3379... Filing Of Financial Statement 3379...
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1999 Filing Of Financial Statement 6466... Filing Of Financial Statement 6466...

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