LOCUPHONE 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)	B82663485
Record last updated	Saturday, December 6, 2014 2:04:33 PM UTC
Official Address	Guadarrama 57 San Lorenzo De El Escorial 28200 There are 23 companies registered at this street
Locality	San Lorenzo De El Escorial
Region	Madrid, Community Of Madrid
Postal Code	28200
Sector	telecommunication

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Three records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with withdrawal agreement
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Jul 20, 2007		Filing Of Financial Statement
Registry	Jul 13, 2007	Jul 3, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Dec 16, 2005	Nov 30, 2005	Resignation of one Sole Administrator (a man)
Registry	Jul 28, 2004	Jul 15, 2004	Appointment of a man as Sole Administrator
Registry	Jul 27, 2004		Filing Of Financial Statement
Registry	Jul 5, 2004	Jun 22, 2004	Resignation of one Sole Administrator (a man)
Registry	Jan 8, 2004	Dec 22, 2003	Expansion of corporate purpose
Registry	Oct 30, 2002		Filing Of Financial Statement
Registry	Dec 27, 2001		Filing Of Financial Statement 7754...
Registry	Jun 22, 2000