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Dato Capital Spain

LLUME INTEMEDIACION Y GESTION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B99004863
Record last updated Saturday, December 6, 2014 8:36:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Apr 19, 2012 Apr 17, 2012 Credit seizure notification Credit seizure notification
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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