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LION INVEST HISPANICA 2000 SL

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Reports

Extended Company Report with Annual Accounts LION INVEST HISPANICA 2000 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders LION INVEST HISPANICA 2000 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lion Invest Hispanica 2000 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82255639
Universal Entity Code0919-8887-1645-3479
Record last updated Monday, March 15, 2021 6:55:49 AM UTC
Official Address Conde De Aranda 22 Madrid 28001
There are 624 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Real estate

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LION INVEST HISPANICA 2000 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 19, 2019 Jul 12, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Tax May 5, 2015 Apr 30, 2015 Compensation Resolution Compensation Resolution
Tax Mar 26, 2015 Mar 24, 2015 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Compensation Resolution Compensation Resolution
Tax Sep 16, 2014 Sep 12, 2014 Eight records of Reduction demand applied Eight records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 10, 2014 Apr 7, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Credit seizure notification Credit seizure notification
Tax Mar 11, 2014 Mar 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 11, 2014 Feb 7, 2014 Two records of Tax Management related Communication Two records of Tax Management related Communication
Tax Jan 28, 2014 Jan 24, 2014 Compensation Resolution Compensation Resolution
Tax Jan 7, 2014 Jan 2, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Request for management of action plans Request for management of action plans
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2012 Sep 4, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Financials Jul 17, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 10, 2012 Jul 6, 2012 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7602... Filing Of Financial Statement 7602...
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7587... Filing Of Financial Statement 7587...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7586... Filing Of Financial Statement 7586...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7587... Filing Of Financial Statement 7587...
Registry Oct 4, 2011 Sep 19, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 4, 2011 Sep 19, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 4, 2011 Sep 19, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 21, 2007 Mar 9, 2007 Resignation of one Agent (a woman) 1703... Resignation of one Agent (a woman) 1703...
Registry Jan 24, 2005 Reelection Reelection
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Filing Of Financial Statement 2370... Filing Of Financial Statement 2370...
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Change of registered office Change of registered office
Registry Feb 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2000 Jun 13, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 1999 Dec 15, 1999 Change of company name Change of company name
Registry Dec 23, 1999 Dec 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 1999 Resignation of a woman Resignation of a woman
Registry Mar 26, 1999 Mar 11, 1999

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