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Dato Capital Spain

LOHAN DISENO EN JOYERIA 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, Active
VAT Number (CIF) B97548929
Record last updated Saturday, December 20, 2014 8:09:29 PM UTC
Official Address The Roca street 22 Bajo at Izquierda Valencia
Locality Valencia
Region Comunitat Valenciana
Sector jewelery, manufacture, silverware

Charts

Visits

LOHAN DISENO EN JOYERIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Jan 3, 2012 Dec 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4159... Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 9, 2011 May 31, 2011 Other items Other items
Registry Jun 9, 2011 May 31, 2011 Other items 2476... Other items 2476...
Registry Mar 15, 2005 Feb 25, 2005

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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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