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Dato Capital Spain

LOAI SL, Spain

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, Extinguished company
VAT Number (CIF) B20366480
Record last updated Friday, December 5, 2014 5:33:01 PM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Sector beauty, perfume, wholesale

Charts

Visits

LOAI SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 17, 2013 Dec 13, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 5, 2009 Jan 27, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 5, 2009 Jan 27, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 5, 2009 Jan 27, 2009 Statutory changes Statutory changes
Registry Feb 5, 2009 Jan 27, 2009 Dissolution Dissolution
Registry Feb 5, 2009 Jan 27, 2009 Extinction Extinction
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5012... Filing Of Financial Statement 5012...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2004 Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2987... Filing Of Financial Statement 2987...
Registry Apr 4, 2001 Feb 14, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 1999 Filing Of Financial Statement 3941... Filing Of Financial Statement 3941...
Registry Nov 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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