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Dato Capital Spain

LOMBARDIA IMPORT S.L.L

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 Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B92021062
Record last updated Friday, December 5, 2014 1:55:26 PM UTC
Official Address El Saladillo Alto 1 Estepona
Sector appliance, electrical, household, radio, television

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LOMBARDIA IMPORT SLL. (Spain) Page visits 2024

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LOMBARDIA IMPORT SLL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 22, 2011 Nov 17, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jun 1, 2004 May 15, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2908... Filing Of Financial Statement 2908...
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3051... Filing Of Financial Statement 3051...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 1998 Oct 29, 1998

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