LISARDE Y FALCO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B46023206
Record last updated	Tuesday, April 21, 2015 6:19:19 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	textile, finish

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Tax Collection related Communication
Tax	Jun 24, 2014	Jun 20, 2014	Tax Collection related Communication 434...
Registry	Jul 2, 2012	Jun 21, 2012	Other items
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Provisional VAT Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Proposals of VAT liquidation
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Dec 29, 2008	Dec 16, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Feb 3, 2005	Jan 24, 2005	Resignation of 3 people: one Joint Administrator (a man)
Registry	Jul 31, 2003	Jul 18, 2003	Three appointments: 3 men
Registry	Jul 29, 2003		Filing Of Financial Statement
Registry	Apr 8, 2003	Mar 24, 2003	Resignation of one Sole Administrator (a man)
Registry	Dec 12, 2001		Filing Of Financial Statement
Registry	Dec 12, 2001		Filing Of Financial Statement 7385...
Registry	Dec 7, 2001	Nov 23, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 13, 1999		Filing Of Financial Statement
Registry	Feb 1, 1999		Filing Of Financial Statement 351...
Registry	Mar 20, 1998		Filing Of Financial Statement
Registry	Mar 20, 1998		Filing Of Financial Statement 765...