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Dato Capital Spain

LIQUIDAMBAR INVERSIONES FINANCIERAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84562594
Record last updated Monday, June 23, 2014 6:39:20 AM UTC
Official Address The De Recoletos walk 29 Madrid,Madrid Madrid 28004
There are 534 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

LIQUIDAMBAR INVERSIONES FINANCIERAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 23, 2014 Jun 9, 2014 Resignation of 15 people: one Director, one President, one Agent and one Secretary (a man) Resignation of 15 people: one Director, one President, one Agent and one Secretary (a man)
Registry Jun 23, 2014 Jun 9, 2014 Fifteen appointments: 7 companies, 7 men and a woman Fifteen appointments: 7 companies, 7 men and a woman
Registry Jun 23, 2014 Jun 9, 2014 Reduction of capital Reduction of capital
Registry Jun 23, 2014 Jun 9, 2014 Dissolution Dissolution
Registry Jun 23, 2014 Jun 9, 2014 Extinction Extinction
Registry Jun 27, 2013 Jun 18, 2013 Reduction of capital Reduction of capital
Financials Jun 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of 4 people: one Director, one Agent (a man) and one President Resignation of 4 people: one Director, one Agent (a man) and one President
Registry Apr 26, 2013 Apr 18, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a person as President Appointment of a person as President
Registry Jan 18, 2013 Jan 10, 2013 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Jan 18, 2013 Jan 10, 2013 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Nov 2, 2012 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Nov 2, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 14, 2012 Aug 3, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 14, 2012 Aug 3, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 19, 2012 Jul 9, 2012 Other items Other items
Registry May 18, 2012 May 3, 2012 Resignation of 3 people: one Director (a man), one President and one Agent (a man) Resignation of 3 people: one Director (a man), one President and one Agent (a man)
Registry May 18, 2012 May 3, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4183... Filing Of Financial Statement 4183...
Registry Jul 26, 2011 Jul 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 26, 2011 Jul 13, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2011 Jun 21, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2011 Mar 4, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 17, 2011 Mar 4, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 17, 2011 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Mar 11, 2011 Mar 1, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 11, 2011 Mar 1, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 11, 2011 Resignation of one Agent Resignation of one Agent
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 29, 2010 Reelection Reelection
Registry Mar 10, 2010 Feb 26, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 10, 2010 Feb 26, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 15, 2009 Dec 2, 2009 Change of registered office Change of registered office
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2008 Feb 25, 2008 Capital increase Capital increase
Registry Dec 27, 2007 Dec 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2007 Oct 30, 2007 Capital increase Capital increase
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Apr 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2006 Oct 5, 2006 Capital increase Capital increase
Registry Sep 27, 2006 Sep 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2006 Aug 16, 2006 Capital increase Capital increase
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 24, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 9, 2006 Apr 24, 2006 Appointment of a man as President Appointment of a man as President
Registry May 4, 2006 Apr 19, 2006 Capital increase Capital increase
Registry Mar 10, 2006 Feb 27, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 9, 2006 Feb 23, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 26, 2006 Jan 14, 2006

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