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Dato Capital Spain

LLEIDA HOME 2006 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
VAT Number (CIF) B92760206
Record last updated Tuesday, January 20, 2015 8:11:00 PM UTC
Official Address The De Uncibay plaza 3 Málaga 29008
There are 255 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector Real estate

Charts

Visits

LLEIDA HOME 2006 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 3, 2011 Oct 31, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry May 30, 2011 May 18, 2011 Unrecoverable credit Unrecoverable credit
Registry May 30, 2011 May 18, 2011 Unrecoverable credit 2303... Unrecoverable credit 2303...
Registry Sep 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2006 Oct 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2006 Oct 11, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 18, 2006 Jul 4, 2006

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