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Dato Capital Spain

LIMPIEZAS SANTA LUCIA 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
VAT Number (CIF) B04497566
Record last updated Tuesday, December 23, 2014 10:42:43 PM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector thorn

Charts

Visits

LIMPIEZAS SANTA LUCIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 11, 2013 Apr 9, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Two records of Enforced Liquidation 448... Two records of Enforced Liquidation 448...
Tax Mar 1, 2012 Feb 28, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 29, 2011 Dec 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 24, 2011 Nov 22, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 20, 2011 Oct 18, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2009 Feb 12, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 5, 2005 Filing Of Financial Statement Filing Of Financial Statement

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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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