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Dato Capital Spain

LLORET INVERSIONS 73 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, Active
VAT Number (CIF) B17843608
Universal Entity Code5835-3628-4702-4390
Record last updated Wednesday, February 5, 2020 6:47:49 AM UTC
Official Address Antiguo De Tossa 42 LLoret De Mar 17310
There are 16 companies registered at this street
Locality Lloret De Mar
Region Gerona, Catalonia
Postal Code 17310
Sector real, estate

Charts

Visits

LLORET INVERSIONS 73 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2014 Feb 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 16, 2012 Oct 11, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Tax Aug 2, 2011 Jul 29, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 28, 2011 Jul 26, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 7, 2008 Apr 23, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 24, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2005 Oct 11, 2005 Appointment of a woman as Representative 4529... Appointment of a woman as Representative 4529...
Registry May 6, 2005 Apr 18, 2005

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