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Dato Capital Spain

LILLA INVESTMENT 2005 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, Active
VAT Number (CIF) B43827302
Universal Entity Code0607-1868-4311-0665
Record last updated Tuesday, July 12, 2022 6:18:53 AM UTC
Official Address Redding 38 Tarragona 43001
There are 50 companies registered at this street
Locality Tarragona
Region Catalonia
Postal Code 43001
Sector building, civil, construction, engineer, work
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Reduction demand applied Reduction demand applied
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 2, 2015 Mar 31, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 6, 2014 Feb 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Filing Of Financial Statement 1143... Filing Of Financial Statement 1143...
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2005 Nov 21, 2005

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