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Dato Capital Spain

LOECHES GESTION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B81983041
Record last updated Tuesday, April 28, 2015 6:18:38 AM UTC
Official Address The Hendaya street 4 Irun 20301
There are 29 companies registered at this street
Locality Irun
Region Guipuzcoa, Basque Country
Postal Code 20301
Phone number 943616688
Sector agent, branch, dealer, vehicle

Charts

Visits

LOECHES GESTION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Feb 3, 2015 Jan 30, 2015 Notification of bank account seizure 430... Notification of bank account seizure 430...
Tax Jan 27, 2015 Jan 23, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure 430... Notification of bank account seizure 430...
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 10, 2014 Jun 6, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 18, 2013 Jul 16, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Real Estate Information Request Real Estate Information Request
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Filing Of Financial Statement 7812... Filing Of Financial Statement 7812...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7532... Filing Of Financial Statement 7532...
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Filing Of Financial Statement 1455... Filing Of Financial Statement 1455...
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1998 Mar 26, 1998

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